DOSSIERS / I.E. AQUA COSMOS LTD
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Company dossier

I.E. AQUA COSMOS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-29
KYBE ID: HE234807 · HE234807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
I.E. AQUA COSMOS LTD
DRCIP data.gov.cy
HE234807
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-29
DRCIP data.gov.cy
Κινύρας, 1,, Πλατύ Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEORGE'S HAMBURGERSShared officer / director · 9 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΑΓΓΑΡΑ"Shared officer / director · 9 share thisGREEN LABShared officer / director · 9 share thisZEUS BAKERIES HOLDINGS LIMITEDShared officer / director · 9 share thisΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ & ΣΙΑShared officer / director · 9 share thisΕΥΡΙΠΙΔΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 9 share thisEGM (LIOPETRI) HOLDINGS 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
ΕΥΡΙΠΙΔΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100