DOSSIERS / AQUALEO TRADING
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Company dossier

AQUALEO TRADING

CYPRUS · COMPANY · INCORPORATED 1989-02-10
KYBE ID: BN8965 · BN8965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AQUALEO TRADING
DRCIP data.gov.cy
BN8965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-02-10
DRCIP data.gov.cy
Ανδρέα Κάλβου, 1,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITEDShared officer / director · 8 share thisSTEDICO ENTERPRISES COMPANYShared officer / director · 8 share thisΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 8 share thisVERITAS TRADING COMPANYShared officer / director · 8 share thisATHINA FLOWER SHOPShared officer / director · 8 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
NameRoleFromSource
ΑΘΗΝΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100