DOSSIERS / AQUA EASY TRADE LTD
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Company dossier

AQUA EASY TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-10
KYBE ID: HE181852 · HE181852 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AQUA EASY TRADE LTD
DRCIP data.gov.cy
HE181852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-10
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION BUILDING, BLOCK A, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.H. CROCS LTDdissolvedAQUA TENDERactiveAREM REAL ESTATE MANAGEMENT LTDdissolvedARKIA LTDactiveA-Z BOWEN TRAINING LTDstrike_offA-Z BOWTECH CENTER LIMITEDstrike_offB.E.K. HOLDING (CYPRUS) LIMITEDdissolvedBORIONO LTDdissolvedC.E. DISCOUNT WAREHOUSE LIMITEDdissolvedCPM CITY PROPERTY MANAGEMENT LTDdissolvedDIMITRIS TACKOUSHI TRADING LTDstrike_offE.P. EVANGELOU PROPERTIES LIMITEDdissolvedEPS EASY PROPERTY CONSULTANTS LTDdissolvedFABEL MARKETING LTDstrike_offHA.MAN LTDdissolvedI. HOME TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDdissolvedJ.E.L. HOLDINGS LTDdissolvedKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDstrike_offLAGARRIGUE LIMITEDdissolvedLEON SPOILT LTDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
M.F. CASH CONVERTERS LIMITEDShared registered address · 7 share thisA-Z BOWTECH CENTER LIMITEDShared registered address · 7 share thisAQUA TENDERShared registered address · 7 share thisHA.MAN LTDShared registered address · 7 share thisP.R. ROCKHAMMER MANAGEMENT LTDShared registered address · 7 share thisP.I PROTECH INDUSTRIES (CYPRUS) LTDShared registered address · 7 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
ERIC LOUIS BESSEMdirector—Cyprus registry
ERIC LOUIS BESSEMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100