DOSSIERS / AQUATIC CONSTRUCTIONS AC LTD
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Company dossier

AQUATIC CONSTRUCTIONS AC LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-07
KYBE ID: HE307478 · HE307478 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AQUATIC CONSTRUCTIONS AC LTD
DRCIP data.gov.cy
HE307478
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-07
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΤAΛΙΑΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΤAΛΙΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100