DOSSIERS / AQUILLA NUMMUS LTD
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Company dossier

AQUILLA NUMMUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353286 · HE353286 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AQUILLA NUMMUS LTD
DRCIP data.gov.cy
HE353286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

2BB JP LTDactive2 BUSBOYS LTDactiveABJUR LTDdissolvedADSILTIA LTDactiveADUVANCHIK LTDactiveAEROLITH INVESTMENTS LTDactiveAMULYA LTDactiveANIVET INVESTMENTS LIMITEDdissolvedAPELLA GAMES LTDactiveARMADEO LTDactiveA-Z 360activeBALENCO INVESTMENTS LIMITEDdissolvedBARESA SECRETARIAL LTDactiveBITMARINE LTDactiveBLACKBEE LTDactiveBRUNIUS CONSULTANCY LIMITEDactiveCAZ PROSPER & CO LTDstrike_offCINUAL LTDactiveCONZERT IMMIGRATION SERVICESactiveEAGLE BNX LIMITEDactive

+51 more

Connections

13 links
Shared operator — likely the same administrator
PAMERAN TRADING LIMITEDShared officer / director · 7 share thisMARLISS FLOORING LTDShared officer / director · 7 share thisIRIS LONDON PROPERTY AIF V.C.I.C. PLCShared officer / director · 7 share thisFORTIFIED CAPITAL LTDShared officer / director · 7 share thisCIPRICITY PLUS LTDShared officer / director · 7 share thisTHE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 7 share thisVENTLUZ IBERICA SLShared officer / director · 8 share thisPROSPECTACY CAPITAL LTDShared officer / director · 8 share thisSEVEN DRIVEShared officer / director · 8 share thisVHG AUDIT LTDShared officer / director · 8 share thisCULINARY MASTERS SLShared officer / director · 8 share thisVHG TRUSTEES LTDShared officer / director · 8 share thisCLASS CARShared 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

6 people
NameRoleFromSource
VAHE GEVORGYANdirector—Cyprus registry
ΓΙΑΝΑ ΡΑΙΒΣΚΑΓΙΑdirector—Cyprus registry
ΛΕΒΟΝ ΟΧΑΝΙΑΝdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
VAHE GEVORGYANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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