DOSSIERS / AQUAVENUE LIMITED
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Company dossier

AQUAVENUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-23
KYBE ID: HE350610 · HE350610 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AQUAVENUE LIMITED
DRCIP data.gov.cy
HE350610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-23
DRCIP data.gov.cy
Ειρήνης, 119,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ABACERO LIMITEDactiveALOADAE HOLDINGS LIMITEDdissolvedATREQ LIMITEDactiveAUDENTES HOLDING LTDactiveBLUEKIT LIMITEDactiveBORANIUM LIMITEDdissolvedBORLAG INVESTMENTS LIMITEDactiveBOROMIRACO HOLDINGS LIMITEDdissolvedBRAINFLY LIMITEDactiveBRIGHTFEED LIMITEDactiveBRIGHTFIRE LIMITEDdissolvedCELOX ALPHA LIMITEDactiveCELOX AMBROSIA LTDactiveCELOX APHRODITE LIMITEDactiveCELOX CYPRUS ESTATE LIMITEDactiveCELOX DELPHI LIMITEDactiveCELOX FIVEFLOW LIMITEDdissolvedCELOX GROUP LIMITEDactiveCELOX HOLDING (CYPRUS) LIMITEDactiveCELOX INVESTMENT PARTNERS II LIMITEDdissolved

+45 more

Connections

7 links
Shared operator — likely the same administrator
LIGHTWHEEL LIMITEDShared officer / director · 8 share thisKOEHRA INVESTMENTS LTDShared officer / director · 8 share thisH.G.S HIGH GROWTH SOLUTIONS LIMITEDShared officer / director · 8 share thisCLERINIA LTDShared officer / director · 8 share thisORESA LIMITEDShared officer / director · 8 share thisCELOX GROUP LIMITEDShared officer / director · 8 share thisPEREMET LIMITEDShared officer / director · 8 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
CRISTIAN AMZAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΠΕΡΤΑΣdirector—Cyprus registry
ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100