DOSSIERS / AQUATIC DREAMS (ENTERTAINMENTS) LTD
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Company dossier

AQUATIC DREAMS (ENTERTAINMENTS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-21
KYBE ID: HE270849 · HE270849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AQUATIC DREAMS (ENTERTAINMENTS) LTD
DRCIP data.gov.cy
HE270849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-21
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS LIMITEDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolvedDAFNIS HOUSEactive

+68 more

Connections

8 links
Shared operator — likely the same administrator
NICOS LOPHITIS & ASSOCIATES LIMITEDShared officer / director · 7 share thisALKIONI FISH FARMS LIMITEDShared officer / director · 7 share thisAQUATIC DREAMS LIMITEDShared officer / director · 7 share thisΑΛΚΥΟΝΗ ΙΧΘΥΟΓΕΝΝΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCYPRI KOI FISHERIES LIMITEDShared officer / director · 7 share thisΑΛΚΥΟΝΗ ΙΧΘΥΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN. LOPHITIS & ASSOCIATES LTDShared officer / director · 9 share thisORANGE TIGER INVESTMENTS LIMITEDShared officer / director · 9 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
ΝΙΚΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΟΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100