DOSSIERS / AQUARIAN ENTERPRISES LIMITED
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Company dossier

AQUARIAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-06
KYBE ID: HE25752 · HE25752 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AQUARIAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE25752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU CONSTRACT LTDdissolvedA.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN TRAVEL CENTREactiveA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedCIMIA CO LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveGENESYS ASSOCIATES LIMITEDdissolvedHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveLIVING ACTactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedPETITE FLEUR - FLOWER SHOP - DECORATIONSactiveROSMETAL TRADING LIMITEDdissolvedSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolvedTSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDactive

+5 more

Connections

11 links
Shared operator — likely the same administrator
TSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDShared registered address · 6 share thisAQUARIAN DEVELOPMENTS LIMITEDShared registered address · 6 share thisPETITE FLEUR - FLOWER SHOP - DECORATIONSShared registered address · 6 share thisAQUARIAN TRAVEL CENTREShared registered address · 6 share thisNAROS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisTHE BLUE CHILI LIMITEDShared officer / director · 7 share thisS.S.K. SEATRANSPORT LIMITEDShared officer / director · 7 share thisSOLTEN ENERGY CONSULTANTS LIMITEDShared officer / director · 7 share thisTRIPLEX INVESTMENTS LIMITEDShared officer / director · 7 share thisAFTON PROPERTIES LIMITEDShared officer / director · 7 share thisSRG ALLIANCE TRADING LIMITEDShared officer / director · 7 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
ΜΑΡΙΑΝΝΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ Μ. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETTE ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100