DOSSIERS / AQUATIC DREAMS LIMITED
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Company dossier

AQUATIC DREAMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156012 · HE156012 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
AQUATIC DREAMS LIMITED
DRCIP data.gov.cy
HE156012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2,, Αγ. Νάπα, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolvedDAFNIS HOUSEactive

+68 more

Connections

12 links
Shared operator — likely the same administrator
ALTEVIA LIMITEDShared registered address · 3 share thisSTELSA TRADING CO LIMITEDShared registered address · 3 share thisAQUATIC GARDENS LIMITEDShared officer / director · 3 share thisMAPS NUMERO UNO CUCINE LIMITEDShared officer / director · 3 share thisNICOS LOPHITIS & ASSOCIATES LIMITEDShared officer / director · 7 share thisAQUATIC DREAMS (ENTERTAINMENTS) LTDShared officer / director · 7 share thisALKIONI FISH FARMS LIMITEDShared officer / director · 7 share thisCYPRI KOI FISHERIES LIMITEDShared officer / director · 7 share thisΑΛΚΥΟΝΗ ΙΧΘΥΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΚΥΟΝΗ ΙΧΘΥΟΓΕΝΝΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisORANGE TIGER INVESTMENTS LIMITEDShared officer / director · 9 share thisN. LOPHITIS & ASSOCIATES LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΝΙΚΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUATIC GARDENS LIMITED · strike_off · name-sim 0.52) — 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