DOSSIERS / AQUIRO PROPERTIES LTD
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Company dossier

AQUIRO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-14
KYBE ID: HE278583 · HE278583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AQUIRO PROPERTIES LTD
DRCIP data.gov.cy
HE278583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-12-14
DRCIP data.gov.cy
Χριστάκη Κράνου, 28,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YIATROS PALACE LIMITEDShared registered address · 5 share thisYIATROS CONSTRUCTIONS LTDShared registered address · 5 share thisYIATROS SOLAR SYSTEMS LTDShared registered address · 5 share thisTOTAL & YIATROS DEVELOPERS LIMITEDShared registered address · 5 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
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100