DOSSIERS / AQUORN HOLDING LIMITED
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Company dossier

AQUORN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-15
KYBE ID: HE129291 · HE129291 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
AQUORN HOLDING LIMITED
DRCIP data.gov.cy
HE129291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-15
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

173 total

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

ALAE INVESTMENTS LTDactiveALBARAMA LIMITEDdissolvedALECTRYON LIMITEDdissolvedAMBERGRIS (CYPRUS) LIMITEDdissolvedANART ENTERPRISES LIMITEDstrike_offARAZAS HOLDINGS LIMITEDunknownARCHFIELD HOLDINGS LIMITEDdissolvedARIANE CONSULTING LIMITEDdissolvedARTARMAN INVESTMENTS LIMITEDactiveASG DIRECTORS LIMITEDactiveASICOM HOLDINGS LTDdissolvedASOTED MANAGEMENT LIMITEDdissolvedAVIATEXPERTSactiveAVINEO LIMITEDdissolvedAVINGO INVESTMENTS LIMITEDdissolvedAVIS SECURITIES LTDdissolvedAVONGLADE LIMITEDdissolvedBADULLA HOLDINGS LIMITEDactiveBAILIWICK INVESTMENTS LIMITEDdissolvedBALACLAVA INVESTMENTS LIMITEDdissolved

+153 more

Connections

7 links
Shared operator — likely the same administrator
P6 ASIA HOLDING INVESTMENTS II (CYPRUS) LIMITEDShared officer / director · 3 share thisP6 ASIA HOLDING INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 3 share thisFIGOLIO HOLDINGS LIMITEDShared officer / director · 6 share thisCELECANTRO INVESTMENTS LTDShared officer / director · 6 share thisTRONTVILLE LIMITEDShared officer / director · 6 share thisOISIW LIMITEDShared officer / director · 6 share thisVOLIA LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ROBERT SUDO (GEB.SCHULZ)director—Cyprus registry
SINISA KRNICdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIGOLIO HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100