KYBE — See who's really behind any company

Company dossier

AQUASIUM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-30
KYBE ID: HE309863 · HE309863 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAQUASIUM INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE309863

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-30

DRCIP data.gov.cy

Registered addressΑλκιβιάδη, 3,, IOANNOU COURT, Floor G, Flat 1,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

117 total

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

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)active ABBYDALE LIMITEDdissolved A.B.C. APHRODITE BASKETBALL CLUBactive A. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolved ALPHAUNIQUEENTERPRISES LIMITEDstrike_off ALUPHOE LIMITEDdissolved AMAP LIMITEDdissolved ARXON TRADING LIMITEDdissolved AU BULLION COMPANY LIMITEDdissolved AU PACIFIC BULLION COMPANY LIMITEDdissolved BESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolved BONUM SOLIDUS ESTATES LIMITEDactive BOWLS COACHING (CYPRUS) LIMITEDdissolved BRAND-A-SIGN LIMITEDdissolved BREYER SERVICES LIMITEDdissolved BRIGHTSTAR ESTATES LIMITEDdissolved BYSTRONG HOLDINGS LTDdissolved CATSGATE LIMITEDdissolved (C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolved CDP PROFESSIONAL POOL SERVICES (CYPRUS) LTDdissolved

+97 more

Connections

2 links

Shared operator — likely the same administrator

TRANSWEALTH RESOURCES LIMITEDShared registered address · 3 share this AU PACIFIC BULLION COMPANY LIMITEDShared registered address · 3 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

Name	Role	From	Source
TRUETEC (NOMINEES) SERVICES LIMITED	director	—	Cyprus registry
ΕΥΗ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIAMAR INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100