DOSSIERS / P&T AQUA-POWER LTD
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Company dossier

P&T AQUA-POWER LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-03
KYBE ID: HE193482 · HE193482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P&T AQUA-POWER LTD
DRCIP data.gov.cy
HE193482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-03
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Flat 12,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.M AQUAMECH LIMITEDShared officer / director · 3 share thisΛΟΥΚΑΣ ΨΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared registered address · 3 share thisV.S.R. RESOURCES MANAGEMENT LTDShared registered address · 3 share thisP.N. OPTOTRADE LIMITEDShared officer / director · 3 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
ΠΑΝΑΓΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100