Key facts
strike_offAQUAFIN LIMITED
DRCIP data.gov.cy
HE143772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 20,, Floor 2,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AQUAFIN LIMITED
RISK SCORE40MEDIUM RISK
Companies at this address
155 total7NT HOLDINGS LIMITEDACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDAFRICAN CONDOR AVIATION SERVICES LIMITEDAKAMAAAZE LTDALECOS S. IACOVIDES & CO LTDALPHACETI HOLDINGS LIMITEDAMAZING MOMENTS DMC LIMITEDAMBERJACK WATER LTDAMBILOBE TRADING LTDAMINEK 1 LTDAQUA VENTUS TERRA LTDARTSHOES (HOLDINGS) LTDARZOC INVESTMENTS LIMITEDA. S. IACOVIDES & CO LTDAVIET TRAINING LTDBAUHAUS ELECTRONICUS LIMITEDBAVARIA PUBBLACKSTAFF MARITIME LIMITEDBLACKWOOD DESIGN & CONSULTING LIMITEDBLUE SUMMIT RIGHTS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΚΟΣ ΣΤΕΛΙΟΣ ΙΑΚΩΒΙΔΗΣ | director | — | Cyprus registry |
| JALEX MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 155 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100