DOSSIERS / AQUAREX INTERNATIONAL LIMITED
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Company dossier

AQUAREX INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415664 · HE415664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AQUAREX INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE415664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-24
DRCIP data.gov.cy
Χρίστου Σαμαρά, 2,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & P HRITANI DELCactiveAQUAREX DIAGNOSTICS LTDactiveAUGUST OVERSEAS BUSINESS DEVELOPMENT LIMITEDdissolvedBRIDGECOM HOLDINGS LIMITEDdissolvedBROCTAGON PRIME LTDactiveCONSAP LIMITEDdissolvedDESIGNHOLD LIMITEDactiveENESOL LTDactiveENGINE PARTNERS (CY) LTDactiveEUPLOIA PARTNERS LTDstrike_offHARLINK LIMITEDdissolvedHRITANI DENTAL & BEAUTY CENTRE LIMITEDactiveHYDROWAY LIMITEDdissolvedIMA PROPERTY MAINTENANCE LIMITEDdissolvedINDUS KAMDHENU FUND LIMITEDdissolvedLINOVAGLOBAL LTDactiveMEDISERA LTDactiveORION HEALTH & PROTECTION LIMITEDdissolvedPELITECK LIMITEDactivePLATINUM LEAF LIMITEDdissolved

+5 more

Connections

13 links
Shared operator — likely the same administrator
FIRST TRITON SHIPPING FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 3 share thisGSR SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisSORECIO HOLDINGS LTDShared officer / director · 4 share thisAQUAREX DIAGNOSTICS LTDShared officer / director · 4 share thisXENOGROUP HOLDING LIMITEDShared officer / director · 4 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 5 share thisMEDISERA LTDShared officer / director · 5 share thisDEMORILO HOLDINGS LIMITEDShared officer / director · 5 share thisENGINE PARTNERS (CY) LTDShared registered address · 6 share thisEUPLOIA PARTNERS LTDShared registered address · 6 share thisAQUAREX DIAGNOSTICS LTDShared registered address · 6 share thisMEDISERA LTDShared registered address · 6 share thisENESOL LTDShared registered address · 6 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

4 people
NameRoleFromSource
JESPER BAK WELLERdirector—Cyprus registry
MARK TERENCE ONEILdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100