DOSSIERS / AQUA LOGIC LIMITED
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Company dossier

AQUA LOGIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-11
KYBE ID: HE158461 · HE158461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AQUA LOGIC LIMITED
DRCIP data.gov.cy
HE158461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-11
DRCIP data.gov.cy
Θεσσαλονίκης, 54,, SOFOCLE KYRIACOU COURT, Flat 2,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Γ.Α. ΟΠΛΟΤΕΧΝΙΚΗShared registered address · 2 share this3AX LIMITEDShared officer / director · 8 share thisRED PANDA COFFEE LIMITEDShared officer / director · 8 share thisSTAMNAKIShared officer / director · 8 share thisKOSHIAS TRADING LIMITEDShared officer / director · 8 share thisΣΤΑΜΜΑ ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣShared officer / director · 8 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΝΑΡΑShared officer / director · 8 share this7 OPERATIONS LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΣΙΑΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΚΟΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100