DOSSIERS / AOS AQUA ORGANIC SYSTEM LTD
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Company dossier

AOS AQUA ORGANIC SYSTEM LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-08
KYBE ID: HE369136 · HE369136 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AOS AQUA ORGANIC SYSTEM LTD
DRCIP data.gov.cy
HE369136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-08
DRCIP data.gov.cy
Λάρνακος, 7,, DORIFOROS COMPLEX, BLOCK B, Floor 2, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

5BRAVO CONSULTING LIMITEDactiveA.F.P. ACCOUNTING & FINANCE PROFESSIONALS LTDactiveAFTER THE TONEactiveANHUR FIDUCIARY LTDactiveARISTOLEO LTDstrike_offARTFIN HOLDINGS LIMITEDactiveBARIOSO LIMITEDactiveBTSI OCEAN TRANSPORT LTDdissolvedC.M.R. AGENCY AND CONSULTING SERVICES LTDactiveCONVENIA LIMITEDactiveCPFF CONSULTANTS LTDactiveCV2FLY LTDdissolvedDUAMTAU CONSULTANCY LTDdissolvedDURGANAN LTDactiveEAST POINT METALS LIMITEDdissolvedESMENE TECHNOLOGIES LTDdissolvedFERAZIA LTDactiveFIRSTPRO INVESTMENTS LTDactiveFRACTA CONSULTANCY LTDdissolvedGENTET HOLDINGS LIMITEDactive

+48 more

People with significant control

2 people
NameRoleFromSource
ΜΑΝΟΛΙΤΟ ΠΗΤΕΡ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΝΟΛΙΤΟ ΠΗΤΕΡ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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