KYBE — See who's really behind any company

Company dossier

AQUA CASA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-07
KYBE ID: HE120464 · HE120464 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAQUA CASA LIMITED

DRCIP data.gov.cy

RegistrationHE120464

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-05-07

DRCIP data.gov.cy

Registered addressΜεσοκελέως, 12,, Βιομηχανική Περιοχή ΣΟΠΑΖ, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SPORTSWISE LIMITEDdissolved ΧΡΙΣΤΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

SPORTSWISE LIMITEDShared registered address · 2 share this AGATHANGELOU POWERBOATS LIMITEDShared officer / director · 3 share this AGATHANGELOU TOOLS 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
ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΑΓΑΘΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100