DOSSIERS / A.C. AQUARESOURCE LIMITED
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Company dossier

A.C. AQUARESOURCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-19
KYBE ID: HE166898 · HE166898 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.C. AQUARESOURCE LIMITED
DRCIP data.gov.cy
HE166898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-19
DRCIP data.gov.cy
Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,307 total

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

2 LEAD LIMITEDdissolved3DREVOLUTIONS LIMITEDdissolvedABC INVESTMENTS LIMITEDdissolvedABISKO DEVELOPMENT LIMITEDdissolvedACOSTAR INVESTMENTS LIMITEDdissolvedACTEA SHIPPING CO. LIMITEDdissolvedADAK ENTERPRISES PTE LIMITEDdissolvedADAM HOOPER & PARTNERS ENGINEERING & CONSULTING LIMITEDdissolvedADDIS OVERSEAS LIMITEDdissolvedADLISWIL CONSULTANTS LIMITEDdissolvedAERFOX CONSTRUCTIONS LIMITEDdissolvedAFALAX ENTERPRISES LIMITEDdissolvedAFLEX LIMITEDdissolvedAFROLIN INVESTMENTS LIMITEDdissolvedAFSENT COMMUNICATIONS LIMITEDdissolvedAFSTAR INVESTMENTS LIMITEDdissolvedAGNION ENTERPRISES LIMITEDdissolvedAGRABELI HOLDINGS LIMITEDdissolvedAHLION HOLDINGS LIMITEDdissolvedAIF INVESTMENTS LIMITEDdissolved

+1,287 more

People with significant control

2 people
NameRoleFromSource
AVTANDIL CHADUNELIdirector—Cyprus registry
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100