DOSSIERS / AQUAMOBIL SHIPPING LTD
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Company dossier

AQUAMOBIL SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-06
KYBE ID: HE373466 · HE373466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AQUAMOBIL SHIPPING LTD
DRCIP data.gov.cy
HE373466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-06
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 8,, Floor 4, Flat 7,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.C.M.C CHRISTOFOROU LTDdissolvedBELLA KYPROVASA LIMITEDdissolvedC.C. & A.C. PROPERTY LTDactiveC.C & C.S PROPERTY MANAGEMENT LTDdissolvedFLOATING GARDENS LTDactiveISTOS PROPERTIES LIMITEDdissolvedMIKACH SERVICESactivePRIMESTAR REAL ESTATES LIMITEDactiveSTAVROS CHRISTOFOROU VALUERS L.L.C.strike_offTANDY CHRISTOFOROU REALTY LTDactiveT.C & D.C NICOSIA PROPERTIES LTDdissolvedΔΙΟΓΕΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactiveΕVANTHEA GARDEN CENTERdissolvedΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
CHR. STAVRAKIS ENGINEERS LTDShared officer / director · 12 share thisNEW ELETRUST INVESTMENTS LIMITEDShared officer / director · 12 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared officer / director · 12 share thisPLUSDEAL LIMITEDShared officer / director · 12 share thisM2 ESTATES VITSIOU RESIDENCE LTDShared officer / director · 12 share thisMTI HOLDING (CYPRUS) LIMITEDShared officer / director · 12 share thisΣΤΑΥΡΑΚΗΣ Γ. ΣΤΑΥΡΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAB ELMIMAGEO 3 LIMITEDShared officer / director · 12 share thisRISECRAFT LIMITEDShared officer / director · 12 share thisDARVINIA NOMINEE DIRECTORS LTDShared officer / director · 12 share thisM2 ESTATES LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100