DOSSIERS / M.V. AQUAMANIA LIMITED
← SearchExport PDF
Company dossier

M.V. AQUAMANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-03
KYBE ID: HE279928 · HE279928 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
M.V. AQUAMANIA LIMITED
DRCIP data.gov.cy
HE279928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-03
DRCIP data.gov.cy
Αιγύπτου, 40,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AQUAMANIA LIMITEDShared officer / director · 3 share thisTHE GOLDFINCH ENTERPRISES LIMITEDShared officer / director · 3 share thisNOBERTA HOLDINGS LIMITEDShared officer / director · 5 share thisLOPUENO SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisAMENTIS SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisKALANIO SHIPPING COMPANY LIMITEDShared officer / director · 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
ΜΙΧΑΛΗΣ ΒΟΣΚΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUAMANIA LIMITED · strike_off · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100