DOSSIERS / AQUASTORM PETSHOP LIMITED
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Company dossier

AQUASTORM PETSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370405 · HE370405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AQUASTORM PETSHOP LIMITED
DRCIP data.gov.cy
HE370405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
'Αγη Βορεάδη, 9,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. S POLYTECHNICA LIMITEDShared officer / director · 5 share thisAQUASTORM PET & FISHING SOLUTIONSShared officer / director · 5 share thisTONYANA TRADING CO LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100