DOSSIERS / AQUACOAST YACHTING LIMITED
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Company dossier

AQUACOAST YACHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314658 · HE314658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AQUACOAST YACHTING LIMITED
DRCIP data.gov.cy
HE314658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-09
DRCIP data.gov.cy
Μενάνδρου, 1,, FROSIA HOUSE, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactiveACINT MANAGEMENT LIMITEDactiveAEON MINING LIMITEDstrike_offAERTSSEN MACHINERY SERVICES LIMITEDactiveAMITECH CYPRUS HOLDING LTDdissolvedANOZIRA HOLDINGS LIMITEDdissolvedBALLINGER HOLDINGS LIMITEDdissolvedBARASSIE LIMITEDdissolvedBARNSTON ENTERPRISES LIMITEDactiveBOCKMER VENTURES LIMITEDdissolvedBOSATEC LTDactiveBOVENEY LIMITEDdissolvedBRAND-NEW INVEST VENTURES LIMITEDdissolvedBRAZOS PETROLEUM OVERSEAS LIMITEDactiveBRENTCROSS HOLDINGS LIMITEDactiveBROCLEY INVESTMENTS LIMITEDdissolvedBROXTON INVESTMENTS LIMITEDdissolvedCABIAR ENTERPRISES LIMITEDdissolvedCRESMIL ASSETS LIMITEDactiveCRIUS HOLDING LIMITEDdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100