DOSSIERS / AQUAHEAT MECHANICAL LTD
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Company dossier

AQUAHEAT MECHANICAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-28
KYBE ID: HE413233 · HE413233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AQUAHEAT MECHANICAL LTD
DRCIP data.gov.cy
HE413233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-28
DRCIP data.gov.cy
Ρήγα Φεραίου, 6,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. C. G. HADJIVASILI (CONSTRUCTION & DEVELOPMENT) LTDShared registered address · 2 share thisΓ.Α.Χ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 5 share thisAFRICAN SAFARI GIFTS CO LIMITEDShared officer / director · 5 share thisTHE "LUNA" JUICES DISTRIBUTORS LIMITEDShared officer / director · 5 share thisNIPOLKIL PEST CONTROL LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100