DOSSIERS / A.V. AQUASPA DEALERS LTD
← SearchExport PDF
Company dossier

A.V. AQUASPA DEALERS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284645 · HE284645 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A.V. AQUASPA DEALERS LTD
DRCIP data.gov.cy
HE284645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Αλεξάνδρειας, 4,, BRIDGE TOWER, Floor 3, Flat 303,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABRIMA ENTERPRISES LTDactiveALARMI COMMERCIAL LTDdissolvedALDIVA LIMITEDdissolvedALIARIO COMMERCIAL LIMITEDdissolvedALIATIKA LTDdissolvedALIMOSA TRADING CO. LIMITEDdissolvedALLICROZE VENTURES LIMITEDdissolvedAMIP ENERGY GREENSOLAR LTDdissolvedARIELNO ENTERPRISES LIMITEDdissolvedARKONADA LTDdissolvedASTOPOL INVEST LTDdissolvedATAKARA LTDdissolvedAVEDORE TRADING LTDdissolvedAZALEA SHIPPING LTDdissolvedBARDU HOLDING LTDdissolvedBERTON LOGISTICS LTDdissolvedBILETA ENTERPRISES LTDdissolvedBOGANI LTDdissolvedBOSART TRADING CO. LIMITEDdissolvedBRADESCO LTDdissolved

+156 more

People with significant control

2 people
NameRoleFromSource
ANDREY CHUPUKOVdirector—Cyprus registry
VLADIMIR GOROBETSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100