DOSSIERS / AQUASANTA LIMITED
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Company dossier

AQUASANTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-07
KYBE ID: HE356495 · HE356495 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AQUASANTA LIMITED
DRCIP data.gov.cy
HE356495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-07
DRCIP data.gov.cy
Λάμπουσας, 9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

ABRAMOL LIMITEDdissolvedADEODATUS LIMITEDstrike_offADONISTRA LTDdissolvedAILUNA CY LIMITEDdissolvedALMYRALL TRADING LTDdissolvedALTERINNOV MANAGEMENT LTDdissolvedAMBENCOE HOLDING LTDdissolvedAMODINI LIMITEDdissolvedANCELINE HOLDINGS LIMITEDdissolvedANIMAL ID SOLUTIONS LTDdissolvedASTERNOSTE LIMITEDdissolvedBENDURE INVESTMENTS LIMITEDdissolvedBENIGNOLA LIMITEDstrike_offBERTRINA LIMITEDdissolvedBHC NEW TECHNOLOGIES LIMITEDdissolvedBLACK DIAMONDS COFFEE LTDstrike_offBLOOMY PROPERTY LTDactiveBOCKENHEIMS REITER LTDdissolvedBRIGHTTYPE LIMITEDdissolvedBUILD AND WIN LIMITEDdissolved

+132 more

Connections

8 links
Shared operator — likely the same administrator
PH. & TH. FUTSAL LIMITEDShared officer / director · 9 share thisINTERNATIONAL PRECIOUS METALS LTDShared officer / director · 9 share thisIPMB LIMITEDShared officer / director · 9 share thisSTABLEGEN LIMITEDShared officer / director · 9 share thisVPG BULLIONBAR LTDShared officer / director · 9 share thisIPMB BULLION s.r.o.Shared officer / director · 9 share thisKINTOSHARE LIMITEDShared officer / director · 9 share thisDOREBAR LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
DOMINIC FIDELI D'SOUZAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100