DOSSIERS / AQUAMARE TRE LTD
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Company dossier

AQUAMARE TRE LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-15
KYBE ID: HE319356 · HE319356 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AQUAMARE TRE LTD
DRCIP data.gov.cy
HE319356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-15
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 5, Flat 505,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

AFI DEVELOPMENT HOTELS LIMITEDactiveAFI DEVELOPMENT LIMITEDactiveAMAKRI MANAGEMENT LIMITEDactiveAMERONE DEVELOPMENTS LTDactiveAQUAMARE DUE LTDdissolvedAQUAMARE QUATTRO LTDactiveAQUAMARE UNO LTDactiveATLANTO TRADING & AGENCIES LIMITEDdissolvedAVARATZI & LANDWELL LEGAL SERVICES LIMITEDactiveAVV MINING LTDdissolvedBALEVILLENT ENTERPRISES LIMITEDdissolvedBARROMEO LIMITEDdissolvedBASTET ESTATES LTDactiveBELLGATE CONSTRUCTIONS LIMITEDdissolvedBESLAVILLE MANAGEMENT LIMITEDactiveBIOKA INVESTMENTS LIMITEDdissolvedBORENCO ENTERPRISES LIMITEDactiveBUILDOLA PROPERTIES LIMITEDdissolvedBUNDLE TRADING LIMITEDdissolvedCLORINA HOLDINGS LIMITEDactive

+65 more

Connections

5 links
Shared operator — likely the same administrator
TRANSOR LTDShared registered address · 6 share thisKENTORALIA LIMITEDShared registered address · 6 share thisSUNWERVIEW LIMITEDShared registered address · 6 share thisLAURELOL HOLDINGS LTDShared registered address · 6 share thisMELROSAL LIMITEDShared registered address · 6 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
NameRoleFromSource
FUAMARI DIRECTORS LIMITEDdirector—Cyprus registry
FUAMARI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100