DOSSIERS / AQUARIUS SERVICES LIMITED
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Company dossier

AQUARIUS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-02-07
KYBE ID: HE4114 · HE4114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AQUARIUS SERVICES LIMITED
DRCIP data.gov.cy
HE4114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-02-07
DRCIP data.gov.cy
Ονασαγόρου, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ONISILLOS INVESTMENTS LIMITEDShared officer / director · 10 share thisK. OXYNOS ESTATESShared officer / director · 10 share thisAFRO SHORE ESTATE DEVELOPMENT LIMITEDShared officer / director · 10 share thisAZ ISLAND ESTATES DEVELOPMENT LIMITEDShared officer / director · 10 share thisLATSIA INVESTMENTS LIMITEDShared officer / director · 10 share thisΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRENT - A - VILLAShared officer / director · 10 share thisO.K. MANAGERS LIMITEDShared officer / director · 10 share thisALDACO INVESTMENTS LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100