DOSSIERS / AQUA BLOOM LIMITED
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Company dossier

AQUA BLOOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240814 · HE240814 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AQUA BLOOM LIMITED
DRCIP data.gov.cy
HE240814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Ψηλορείτου, 17Γ,, Ομόνοια, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100