DOSSIERS / AQUALA HOLDINGS LIMITED
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Company dossier

AQUALA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-11
KYBE ID: HE373601 · HE373601 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
AQUALA HOLDINGS LIMITED
DRCIP data.gov.cy
HE373601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-11
DRCIP data.gov.cy
Ανεξαρτησίας 16, Αγίου Ανδρέου 153Α,, AQUALA DEVELOPMENT GROUP,, GROUND FLOOR, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
O-SYSFX LTDShared registered address · 2 share thisPURPLE DOOR LTDShared officer / director · 10 share thisYELLOW DOOR LTDShared officer / director · 10 share thisBIDCY LTDShared officer / director · 10 share thisO-SYSFX LTDShared officer / director · 10 share thisAXUS TRADING LTDShared officer / director · 10 share thisBERDORF INVESTMENTS LTDShared officer / director · 10 share thisLIME DOOR LTDShared officer / director · 10 share thisMERIRA ENTERPRISES LTDShared officer / director · 10 share thisBLUE DOOR LTDShared officer / director · 10 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
HAIM LAGZIELdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΗΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100