DOSSIERS / AQUILA DYNAMICS LIMITED
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Company dossier

AQUILA DYNAMICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-15
KYBE ID: HE357913 · HE357913 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AQUILA DYNAMICS LIMITED
DRCIP data.gov.cy
HE357913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 79,, IMATECH HOUSE BUILDING, Floor 2, Flat 201,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SENSIBLE INVESTMENTS LIMITEDShared registered address · 3 share thisJONITACO HOLDINGS LIMITEDShared registered address · 3 share thisEBCL DIRECTORS LTDShared officer / director · 3 share thisHAYNESWORTH HOLDINGS LIMITEDShared officer / director · 3 share thisFINTURE.AI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisJONITACO HOLDINGS LIMITEDShared officer / director · 6 share thisEXORIGO-UPOS SPÓŁKA AKCYJNAShared officer / director · 6 share this"FINTURE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisFOLKESTONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

5 people
NameRoleFromSource
JAKUB PAWEL DUDZIUKdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΤΩΝΙΟΥ Για JAKUB PAWEL DUDZIUKdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΤΩΝΙΟΥ Για ΓΑΒΡΙΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
EXECUTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (aquiladynamics.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100