DOSSIERS / AQUA CRYSTAL LIMITED
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Company dossier

AQUA CRYSTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-30
KYBE ID: HE174422 · HE174422 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
AQUA CRYSTAL LIMITED
DRCIP data.gov.cy
HE174422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-30
DRCIP data.gov.cy
Βουλιαγμένης, 5,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.C. KLIMATISTIKI LTDShared officer / director · 5 share thisΔΗΜΟΣ ΛΕΥΚΩΣΙΑΣ (ΔΗΜΟΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisDPS TECHNOINDUSTRIAL LIMITEDShared officer / director · 5 share thisK & S TECHNOMEC ENGINEERING CO. LIMITEDShared officer / director · 5 share thisIVORYNET CONSULTANTS LIMITEDShared officer / director · 8 share thisHGC CYPRUS LTDShared officer / director · 8 share thisROSIJADO MANAGEMENT LIMITEDShared officer / director · 8 share thisP.G. PSARAS CONSTRUCTION LTDShared officer / director · 8 share this3AXYS CONSTRUCTION LTDShared officer / director · 8 share thisASPELIAN WINES LIMITEDShared officer / director · 8 share thisSWANSTORM ALLIANCE 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100