DOSSIERS / AQUASTREAMS LIMITED
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Company dossier

AQUASTREAMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286432 · HE286432 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AQUASTREAMS LIMITED
DRCIP data.gov.cy
HE286432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 304,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALPEFLOR TRADING CO. LIMITEDdissolvedANLABY TRADING LIMITEDdissolvedAQUA AURA LIMITEDstrike_offBENVENUTI ENTERPRISES LIMITEDdissolvedG. P. & J. GENERAL TRADING & CONSULTANCY LIMITEDdissolvedJERRINGTON TRADING LIMITEDdissolvedM. S. EDGE LIMITEDdissolvedPAN. TEXTILES LIMITEDstrike_offRAMSAY TRADING LIMITEDdissolvedROSERIVER TRADING LIMITEDdissolvedSALTMINT ENTERPRISES LIMITEDdissolvedSHIFNAL TRADING LIMITEDdissolvedWINSLEY CO. LIMITEDdissolvedΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
G. P. & J. GENERAL TRADING & CONSULTANCY LIMITEDShared registered address · 4 share thisAQUA AURA LIMITEDShared registered address · 4 share thisM. S. EDGE LIMITEDShared registered address · 4 share thisΕ.Π.Υ.Α. ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNET EXPLORER LTDShared officer / director · 6 share thisPROFITCODE LTDShared officer / director · 6 share thisDIMSOL ENTERPISESShared officer / director · 6 share thisND ELEMENTS LTDShared officer / director · 6 share thisDMC ECONOMIDES LTDShared officer / director · 8 share thisNECSPORTS LTDShared officer / director · 8 share thisARCHDESShared officer / director · 8 share thisDEMETRIS ECONOMIDES ARCHITECT L.L.C.Shared officer / director · 8 share thisM.E. NEXT LINGUA LIMITEDShared officer / director · 8 share thisCOLOR4CAD LIMITEDShared officer / director · 8 share thisNEWLIFE INSURANCE AGENTS LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (officer) matches PEP Δημήτριος Οικονομίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100