DOSSIERS / AQUANET TRADING LIMITED
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Company dossier

AQUANET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: HE128046 · HE128046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AQUANET TRADING LIMITED
DRCIP data.gov.cy
HE128046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-21
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALLWEST TRADING LIMITEDdissolvedALTON CATERING LIMITEDdissolvedALTON ESTATES LIMITEDdissolvedALTON HOTELS LIMITEDdissolvedALTON INVESTMENTS LIMITEDdissolvedALTON NOMINEES LIMITEDdissolvedALTON TRAVEL LIMITEDdissolvedARTE CURA ANASTASIAactiveAVANTEX HOLDINGS LIMITEDdissolvedBARGILLY, THRASSOU & ASSOCIATES (B.T.A.) ARCHITECTURE, PLANNING & ENGINEERING CONSULTANTS LIMITEDdissolvedBLUEBOND TRADING LIMITEDdissolvedBRAVECREST LIMITEDdissolvedCARVERNGTON TRADING & INVESTMENTS LIMITEDdissolvedCFI CAPITAL LIMITEDdissolvedCLIFFORD CAPITAL LIMITEDdissolvedCOBRA MOTORS CO LIMITEDdissolvedCONCORDAR INVESTMENTS LIMITEDdissolvedCONSTANTIA (EXCURSIONS) LIMITEDdissolvedCONSTANTIA TOURSactiveCRONON INVESTMENTS LIMITEDdissolved

+81 more

Connections

11 links
Shared operator — likely the same administrator
PROGRESS PRIVATE INSTITUTE LIMITEDShared officer / director · 12 share thisZAFFERANO'S LIMITEDShared officer / director · 12 share thisALTRIA HOLDINGS LIMITEDShared officer / director · 12 share thisΧ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNOSANA INVESTMENTS LIMITEDShared officer / director · 12 share thisPETROZOL HOLDINGS LIMITEDShared officer / director · 12 share thisSTARPROM HOLDINGS LIMITEDShared officer / director · 12 share thisLOUSATREK INVESTMENTS LIMITEDShared officer / director · 12 share thisTHE SANDCASTLE TRUST MANAGEMENT CO LIMITEDShared officer / director · 12 share thisGLARUS INVESTMENTS LIMITEDShared officer / director · 12 share thisFARNLEY FINANCIAL LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΖΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100