KYBE — See who's really behind any company

Company dossier

AQUA TEAM

CYPRUS · COMPANY · INCORPORATED 1988-10-13
KYBE ID: BN8693 · BN8693 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAQUA TEAM

DRCIP data.gov.cy

RegistrationBN8693

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1988-10-13

DRCIP data.gov.cy

Registered addressΑγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AND E. HADJINIKOLAS LIMITEDdissolved ADAMS BEACH HOTELactive A. GERIMOS ESTATES LIMITEDactive ANNE'S WINE BARactive ANTHEA HOTEL APARTMENTSactive ANTIA-MARIA HOTEL APARTMENTSactive APHELANDRA HOTEL APARTMENTSactive A. & P. KKARAS ESTATES LIMITEDactive AQUARIUM DISCOactive AYIANAPA NISSI BEACHactive BELLA NAPA BAY HOTELactive BELLA VACANZA HOTEL APARTMENTSactive BLUE HAZEactive BONANZA HORSE RIDING CENTREactive CAFE OLIANDERSactive CALLISTO TOURISTIC VILLAGEdissolved C & C JEWELLERSactive CHRISTOFER RESTAURANT-CAFEactive CHRYSLAND HOTELS LIMITEDstrike_off C & M HADJICHRISTOU HOTELS LIMITEDactive

+144 more

Connections

1 link

Shared operator — likely the same administrator

KYRIAKOU AND ELIADES TRADING LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΗΛΙΑΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100