DOSSIERS / AQUOMAN LIMITED
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Company dossier

AQUOMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-04
KYBE ID: HE402761 · HE402761 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AQUOMAN LIMITED
DRCIP data.gov.cy
HE402761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-04
DRCIP data.gov.cy
Γαλιλαίας, 25,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPORT-MASTERS DEVELOPMENT LIMITEDShared officer / director · 8 share thisRENEWABLE Z LIMITEDShared officer / director · 8 share thisAQUA-MASTERS PLCShared officer / director · 8 share thisAQUA STAR LIMITEDShared officer / director · 8 share thisGARDEN-MASTERS LIMITEDShared officer / director · 8 share thisA.M. CONSTRUCTION MASTERS LIMITEDShared officer / director · 8 share thisKAL ENGINEERINGShared officer / director · 8 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
ΑΘΑΝΑΣΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA STAR LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100