DOSSIERS / AGK AQUA CONSULTANTS LTD
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Company dossier

AGK AQUA CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-02
KYBE ID: HE335378 · HE335378 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AGK AQUA CONSULTANTS LTD
DRCIP data.gov.cy
HE335378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, Floor 4, Flat 401,, 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

5 links
Shared operator — likely the same administrator
H+M Transporte GmbHShared officer / director · 3 share thisVerarte s. r. o.Shared officer / director · 3 share thisN. IONIDES & PHILIPPOU PARTNERSHIPShared officer / director · 4 share thisSEA REDSHELL LTDShared officer / director · 4 share thisKLA PARTNERS (AUDIT & BUSINESS SERVICES) LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ALAN KUTCHUKIANdirector—Cyprus registry
KAREN HAKOBYANdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100