DOSSIERS / AQUAMANIA LIMITED
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Company dossier

AQUAMANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-23
KYBE ID: HE142421 · HE142421 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AQUAMANIA LIMITED
DRCIP data.gov.cy
HE142421
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-23
DRCIP data.gov.cy
Αιγύπτου, 40,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.V. AQUAMANIA LIMITEDShared officer / director · 3 share thisTHE GOLDFINCH ENTERPRISES LIMITEDShared officer / director · 10 share thisTSERIO HOLDINGS LIMITEDShared officer / director · 10 share thisROZAMO SERVICES LIMITEDShared officer / director · 10 share thisPARCHMORE HOLDING LIMITEDShared officer / director · 10 share thisY.V. AQUARELLE IMPORTS LIMITEDShared officer / director · 10 share thisTEVOTO TRADING LIMITEDShared officer / director · 10 share thisALOBIA HOLDINGS LIMITEDShared officer / director · 10 share thisMOONSCOPE INVESTMENTS LIMITEDShared officer / director · 10 share thisKASTRINO INVESTMENTS LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΒΟΣΚΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.V. AQUAMANIA LIMITED · strike_off · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100