DOSSIERS / AQUA PLUS LIMITED
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Company dossier

AQUA PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-02
KYBE ID: HE230508 · HE230508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AQUA PLUS LIMITED
DRCIP data.gov.cy
HE230508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-02
DRCIP data.gov.cy
Διαγόρου, 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.A. CENTRAL STORES LIMITEDShared registered address · 2 share thisD.R.I.M. CREATIONSShared officer / director · 9 share thisPEEBUDDY LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ Γ. ΧΡΙΣΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD. CHRISTOU (STATIONARY) LIMITEDShared officer / director · 9 share thisTITOS (CHR) ROYAL INTERNET SERVICES LTDShared officer / director · 9 share thisD.C.C. BESTPRICES TRADING LTDShared officer / director · 9 share thisROZDILIA LIMITEDShared officer / director · 9 share thisK & D HADZIYIANNI TRADING COMPANY LIMITEDShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100