DOSSIERS / A. C. AQUARIUS JEWELLERY LIMITED
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Company dossier

A. C. AQUARIUS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-20
KYBE ID: HE28250 · HE28250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. C. AQUARIUS JEWELLERY LIMITED
DRCIP data.gov.cy
HE28250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-20
DRCIP data.gov.cy
Αρχ. Κυπριανού, 37,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRISANDE MANUFACTURERS LIMITEDShared officer / director · 3 share thisCHRISANDE MANUFACTURERS LIMITEDShared registered address · 3 share thisPAUL - ANDRE BOUTIQUEShared registered address · 3 share thisNADOFILIA LIMITEDShared officer / director · 3 share thisPALERMO UNISEX BOUTIQUEShared officer / director · 5 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΚΡΩΤΗΡΙΟΥ (ΑΓΑΘΟΚΛΕΟΥΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTELLA PANAYIOTOU G.T.S. LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΑΓΑΘΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΩΡΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100