DOSSIERS / AQUALLIGENCE LIMITED
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Company dossier

AQUALLIGENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257352 · HE257352 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
AQUALLIGENCE LIMITED
DRCIP data.gov.cy
HE257352
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
Μυκόνου, 6,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LELANTUS INNOVATIONS LTDShared officer / director · 8 share thisCOENUS INNOVATIONS LTDShared officer / director · 8 share thisG.M EUROCY INNOVATIONS LIMITEDShared officer / director · 8 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 8 share thisPHOEBE RESEARCH AND INNOVATION LTDShared officer / director · 8 share thisSTARNIX LIMITEDShared officer / director · 8 share thisESMENE TECHNOLOGIES LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΜΙΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΙΛΗΣ (officer) matches PEP Geórgios Mílisis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100