KYBE — See who's really behind any company

Company dossier

ACQUA ZOE LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-03
KYBE ID: HE331106 · HE331106 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameACQUA ZOE LTD

DRCIP data.gov.cy

RegistrationHE331106

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-03

DRCIP data.gov.cy

Registered addressΓεώργιου Θεοτόκα,, 'Υψωνας, 4185, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NEOFESTOLE MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share this AVOTAL LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΡΣΕΝΙΟΣ ΚΟΝΤΟΓΟΥΡΗΣ	director	—	Cyprus registry
ΑΡΣΕΝΙΟΣ ΚΟΝΤΟΓΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100