DOSSIERS / AQUARIVA HOLDINGS LIMITED
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Company dossier

AQUARIVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379129 · HE379129 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AQUARIVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE379129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ABEAMUS LTDactiveAEGEAN MINING LIMITEDdissolvedAELAZA PROPERTIES LIMITEDactiveA.F.C. 1926activeAGREADOS LTDdissolvedAK HARMONY COMMUNITY LTDactiveALCP INVESTMENTS LTDactiveAL FATEH ALWADY CYPRUS LTDstrike_offALTEX-FB (CYPRUS) LTDdissolvedALVADIS TRADE LTDdissolvedAMLANI ENTERPRISES LIMITEDactiveANEW AESTHETIC INNOVATION LTDactiveAPOEL 1926activeAPOEL FCactiveAPOEL FC 1926activeAQUAVISTA LTDactiveARIO NOMINEE SERVICES LTDactiveARRAMOT DEVELOPMENT & PROJECT MANAGERS OVERSEAS LTDdissolvedARTOGIA LIMITEDstrike_offA.Y.P. PRAXES LTDstrike_off

+115 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ARIO NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KFK HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100