DOSSIERS / AQUARIAN SHOPS (AYIA NAPA) LIMITED
← SearchExport PDF
Company dossier

AQUARIAN SHOPS (AYIA NAPA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-02
KYBE ID: HE30911 · HE30911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AQUARIAN SHOPS (AYIA NAPA) LIMITED
DRCIP data.gov.cy
HE30911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 4,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIA VENETO TRADINGShared officer / director · 3 share thisΣΤΑΥΡΟΣ Γ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK.D.T. ADVERTISING LIMITEDShared officer / director · 4 share thisELYRIA DEVELOPMENT LIMITEDShared officer / director · 4 share thisKOSMIYIA MACHINES COMPANY LIMITEDShared officer / director · 4 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
ΑΝΔΡΙΑΝΗ Γ. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Γ. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΓΑΠΙΟΣ Γ. ΣΤΑΥΡΟΥsecretary—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