DOSSIERS / AQUANOVA LIMITED
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Company dossier

AQUANOVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-22
KYBE ID: HE174127 · HE174127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AQUANOVA LIMITED
DRCIP data.gov.cy
HE174127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-22
DRCIP data.gov.cy
Πενταδακτύλου, 14-20,, Βιομηχανική Περιοχή Λάρνακας, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
AMBROSIA OILS (1976) LIMITEDdirector—Cyprus registry
CALIBRE PROPERTIES LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
AMBROSIA OILS (1976) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100