DOSSIERS / D.K. AQUARIUM CENTER LIMITED
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Company dossier

D.K. AQUARIUM CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-04
KYBE ID: HE246603 · HE246603 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D.K. AQUARIUM CENTER LIMITED
DRCIP data.gov.cy
HE246603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-04
DRCIP data.gov.cy
Κυβέλης, 31Α,, ΠΑΥΛΟΥ ΚΑΙ ΑΝΑΓΝΩΣΤΟΥ, Flat 1,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMOTIVE AVIATION LIMITEDactiveALEXLEA LIMITEDdissolvedAS ANDISONIA LIMITEDdissolvedA.T.F.T. LIMITEDdissolvedBOKKE FOODS LIMITEDdissolvedBUSGLOBE LIMITEDdissolvedC. DISCOUNT 10 LIMITEDstrike_offCISOME LTDdissolvedCRAZYPLACE SERVICES LTDdissolvedD.K. PLANET 99 LIMITEDdissolvedD.X. CASTLE OF BEAUTY LΙΜΙTΕDstrike_offGIASOL TRADING LIMITEDdissolvedHOTEL ASPECT CONSULTING KPT LTDdissolvedIGGONNO LTDactiveKM STAMPOLIS LIMITEDstrike_offM & C EXPRESS KIOSKS LIMITEDactiveM.M.T. LIMITEDactiveNATRAND AGENCIES LIMITEDdissolvedNECO COLLECTABLES LIMITEDactiveNEWSTROI INVEST LIMITEDdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
PAVANA SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
PAVANA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100