DOSSIERS / A.E. AQUA SPRING DISTRIBUTORS LTD
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Company dossier

A.E. AQUA SPRING DISTRIBUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-28
KYBE ID: HE329051 · HE329051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
A.E. AQUA SPRING DISTRIBUTORS LTD
DRCIP data.gov.cy
HE329051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-28
DRCIP data.gov.cy
Φιλίππου Παπαχριστοφόρου, 4,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.E. DEAL DISCOUNT STORES LIMITEDShared registered address · 3 share thisCH-CH (ENTERPRISES) LTDShared registered address · 3 share thisUFON BURGER LIMITEDShared officer / director · 11 share thisS & M CHARALAMPOUS INSPIRATION LTDShared officer / director · 11 share thisPA. D.A. CONSTRUCTION LTDShared officer / director · 11 share thisS.A. BODYFITNESS LTDShared officer / director · 11 share thisBADRNG STUDIOShared officer / director · 11 share thisST. CH. MESSOGIOS GARDENS LTDShared officer / director · 11 share thisC.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)Shared officer / director · 11 share thisZENDEGI TRADING LIMITEDShared officer / director · 11 share thisΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisACCENTUSOFT LTDShared officer / director · 11 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
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100