DOSSIERS / AQUA AURA LIMITED
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Company dossier

AQUA AURA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-30
KYBE ID: HE309918 · HE309918 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
AQUA AURA LIMITED
DRCIP data.gov.cy
HE309918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-30
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 LIMITEDdissolvedAQUASTREAMS LIMITEDdissolvedBENVENUTI 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

People with significant control

3 people
NameRoleFromSource
AMAL DARDASSdirector—Cyprus registry
MAURICE DOUMITdirector—Cyprus registry
AMAL DARDASSsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100