KYBE — See who's really behind any company

Company dossier

AQUA MIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-18
KYBE ID: HE109168 · HE109168 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAQUA MIR LIMITED

DRCIP data.gov.cy

RegistrationHE109168

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-18

DRCIP data.gov.cy

Registered addressΠρωταγόρα, 1,, Floor 2, Flat 201,, 1045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

ADL TECHNOLOGIES LIMITEDdissolved AUR TECHNOLOGIES LIMITEDdissolved AVP TECHNOLOGIES LIMITEDdissolved BLUE NOTE (TRAVEL & TOURISM) LIMITEDdissolved BRACKWELL LIMITEDdissolved CDGUARD MEDIA LIMITEDdissolved CRECELLE TRADING LIMITEDdissolved CROWNVILLE SERVICES LIMITEDdissolved CSP CYPRIOTIC STEEL PRODUCTION LIMITEDdissolved CTS QUALITY CERTIFICATION LIMITEDdissolved EARTHNET SYSTEMS LIMITEDdissolved FLEXIFIELD SERVICES LIMITEDdissolved FLEXIMIND SERVICES LIMITEDdissolved FOOD EL.VE LIMITEDdissolved GLOBAL TECH BUSINESS INTEGRATION LIMITEDdissolved GUARDHILL INVESTMENTS LIMITEDdissolved INTERLUX ENTERPRISES LIMITEDdissolved INTRATEC PUBLISHING LIMITEDdissolved INVENTUM LIMITEDdissolved IT MICROGROUP LIMITEDdissolved

+27 more

Connections

2 links

Shared operator — likely the same administrator

EXPLOSIL LIMITEDShared officer / director · 3 share this SADKOSUB LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
IHOR ISYCHENKO	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100