DOSSIERS / AQUA-G HOLDING LIMITED
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Company dossier

AQUA-G HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-08
KYBE ID: HE321972 · HE321972 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
AQUA-G HOLDING LIMITED
DRCIP data.gov.cy
HE321972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

13 links
Shared operator — likely the same administrator
AGH AVIATION GROUP HOLDING CYPRUS LTDShared registered address · 5 share thisFOREBAY LIMITEDShared registered address · 5 share thisSANDMASTER LIMITEDShared registered address · 5 share thisCENTROSUN HOLDINGS LIMITEDShared registered address · 5 share thisGUNVOR CYPRUS HOLDING LIMITEDShared officer / director · 6 share thisCENTROSUN HOLDINGS LIMITEDShared officer / director · 6 share thisFOREBAY LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.H CENTRAL BALANCE LTDShared officer / director · 6 share thisGunvor Deutschland GmbHShared officer / director · 7 share thisKronen tausend777 GmbHShared officer / director · 7 share thisGunvor Raffinerie Ingolstadt GmbHShared officer / director · 7 share thisKronen tausend778 GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
HOANG GIA MAIdirector—Cyprus registry
JACQUES RAYMOND ERNIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METALUKR HOLDING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100