DOSSIERS / AQUAVITIS HOLDING LIMITED
← SearchExport PDF
Company dossier

AQUAVITIS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-27
KYBE ID: HE341099 · HE341099 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AQUAVITIS HOLDING LIMITED
DRCIP data.gov.cy
HE341099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-27
DRCIP data.gov.cy
25 Μαρτίου, 21Α,, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
BLAYVIEW LIMITEDactiveCOMBATZONE LTDactiveDORNBRACHT LTDstrike_offEIMC DIAGNOSTIC CENTRES LTDstrike_offEIMC HOLDINGS LTDstrike_offEIMC LABORATORIES LTDactiveEIMC NICOSIA LTDdissolvedELKYST LIMITEDactiveFINIKOULA SPYROU DLCstrike_offFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDactiveH BRUNO H COFFEE&BAKEactiveH CARGO H COFFEE&BAKEactiveHERNIA LTDactiveHERNMAN LTDactiveINTERNATIONAL YACHT COMPANY (IYC) LTDactiveKLT PROPERTY INVESTMENTS LIMITEDactiveLEDOLAND LTDactiveMG ATHIANADA INVESTMENTS LTDstrike_offM Y PROPERTIES LTDstrike_offPANGOLIN BALL LTDactive

+8 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARELI HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100