DOSSIERS / AQUA STAR LIMITED
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Company dossier

AQUA STAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155262 · HE155262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AQUA STAR LIMITED
DRCIP data.gov.cy
HE155262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
'Αρεως, 4,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPORT-MASTERS DEVELOPMENT LIMITEDShared officer / director · 8 share thisAQUA-MASTERS PLCShared officer / director · 8 share thisKAL ENGINEERINGShared officer / director · 8 share thisRENEWABLE Z LIMITEDShared officer / director · 8 share thisAQUOMAN LIMITEDShared officer / director · 8 share thisGARDEN-MASTERS LIMITEDShared officer / director · 8 share thisA.M. CONSTRUCTION MASTERS LIMITEDShared officer / director · 8 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
ΑΘΑΝΑΣΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100