DOSSIERS / AQUA-PLAZA LIMITED
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Company dossier

AQUA-PLAZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-19
KYBE ID: HE151459 · HE151459 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AQUA-PLAZA LIMITED
DRCIP data.gov.cy
HE151459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-19
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, Floor 8, Flat 801,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactiveMB PLAZA LIMITEDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
MB PLAZA LIMITEDShared officer / director · 2 share thisZERTA HOLDING LIMITEDShared registered address · 5 share thisVERRUCA TRADING & INVESTMENT LIMITEDShared registered address · 5 share thisTARAMIC ENTERPRISES LIMITEDShared registered address · 5 share thisI.C. INTERCOMPLECT LIMITEDShared registered address · 5 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

1 people
NameRoleFromSource
ΒΙΚΤΟΡ ΧΟΥΔΟΚΟΝΕΝΚΟdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB PLAZA LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100