DOSSIERS / AQUANIKA HOLDING LIMITED
← SearchExport PDF
Company dossier

AQUANIKA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: HE265304 · HE265304 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AQUANIKA HOLDING LIMITED
DRCIP data.gov.cy
HE265304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 115,, Floor 1,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AGERATINA TRADING LIMITEDdissolvedALPEA TRADING LIMITEDdissolvedALUFAB LIMITEDdissolvedANICLINE LIMITEDdissolvedARGOSFIELD HOLDINGS LIMITEDdissolvedASHLANE HOLDINGS LIMITEDdissolvedCARRANITA HOLDINGS LIMITEDdissolvedCHAMART HOLDINGS LIMITEDdissolvedDUBBERSON HOLDINGS LIMITEDdissolvedGATEMOUR INVESTMENTS LIMITEDdissolvedGOMESOL CONSTRUCTIONS LTDdissolvedGOODINGTON HOLDINGS LIMITEDdissolvedGREENCALL LIMITEDdissolvedHABOURVILLE HOLDINGS LIMITEDdissolvedHARTDALE HOLDINGS LIMITEDdissolvedHEMPHILL ASSOCIATES LIMITEDdissolvedJACTRON VENTURES LIMITEDdissolvedKINGBRIDGE HOLDING LIMITEDdissolvedKLMR LIMITEDdissolvedLAGANSON HOLDINGS LIMITEDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
CARRANITA HOLDINGS LIMITEDShared registered address · 6 share thisVINDEMIATRIX TRADING LIMITEDShared registered address · 6 share thisDUBBERSON HOLDINGS LIMITEDShared registered address · 6 share thisROLINEO LIMITEDShared registered address · 6 share thisLORSTON LIMITEDShared registered address · 6 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
WAIDELOTTE DIRECTORS LIMITEDdirector—Cyprus registry
WAIDELOTTE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100