DOSSIERS / AQUAPATH LIMITED
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Company dossier

AQUAPATH LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-10
KYBE ID: HE362259 · HE362259 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AQUAPATH LIMITED
DRCIP data.gov.cy
HE362259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-10
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

9 links
Shared operator — likely the same administrator
ORIGEN JUEGOS S.LShared officer / director · 2 share thisTicketmaster GmbHShared officer / director · 9 share thisTICKETHOUR (INTERNATIONAL) LIMITEDShared officer / director · 9 share thisSeatwave Deutschland GmbHShared officer / director · 9 share thisSeatwave Deutschland GmbHShared officer / director · 9 share thisTicketmaster Deutschland Holding GmbHShared officer / director · 9 share thisTicketmaster Deutschland Holding GmbHShared officer / director · 9 share thisTICKETHOUR GROUP LIMITEDShared officer / director · 9 share thisTicketmaster GmbHShared 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
DAVID NICHOLAS HAMILTONdirector—Cyprus registry
SELINA HOLLIDAY EMENYdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100