DOSSIERS / AQUAPEARL MARITIME LIMITED
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Company dossier

AQUAPEARL MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172642 · HE172642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AQUAPEARL MARITIME LIMITED
DRCIP data.gov.cy
HE172642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-20
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, Floor 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

ABALONES TRADING LIMITEDdissolvedABSALOM ENTERPRISES LIMITEDdissolvedA.C.L.N. LIMITEDstrike_offA.C.L.N. SHIPMANAGEMENT LIMITEDdissolvedA.E. TOUFEXIS (SERVICES) LIMITEDactiveAKAK ENTERPRISES & TRANSPORT LIMITEDdissolvedALAMED TECHNOLOGIES LIMITEDdissolvedALBON TRADING LIMITEDdissolvedALDERLEY VENTURES LIMITEDstrike_offAMANOT TRADING LIMITEDdissolvedAMERI SHIPPING LIMITEDdissolvedANTEY CO. LIMITEDdissolvedANTEY TRANS CO. LIMITEDdissolvedAPOLLO VICTORY MARINE LIMITEDstrike_offAQUAGLORY MARINE LIMITEDdissolvedAQUAPRIDE MARINE LIMITEDdissolvedARBA MEDICAL LIMITEDdissolvedARBIN TRADING LIMITEDdissolvedASPIRE TRADING LIMITEDdissolvedA. THEODOULOU SHOE MARKET LIMITEDdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE VANCAUWENBERGHdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100