Key facts
strike_offAGUADO LTD
DRCIP data.gov.cy
HE428317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-25
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
AGUADO LTD
RISK SCORE40MEDIUM RISK
Companies at this address
199 totalA&A CHANCE FOR THE FUTURE LTDA.C.A. ENTERPRISES LIMITEDAGI-CYPRE PROPERTY 46 LIMITEDA.I. EQUINOX ESTATES LTDAMBIVILLE HOLDINGS LIMITEDAMPLIVO LIMITEDANTHINVEST LIMITEDA & N VASILIOU ESTATES LIMITEDARIGALIA INVESTMENTS LTDBABINION INVESTMENT CO LTDBESNA ENTERPRISES LTDBEVOREX LIMITEDBIG BREAK INVESTMENTS LTDBIRMANOS ENTERPRISES LIMITEDBRIGHTZA LTDBRONXO LTDBROWNEYE PROPERTIES LIMITEDBULL MARKETS (BM) LTDCAMEBURY ENTERPRISES LTDCAPOSTELO HOLDINGS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΚΑΚΟΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΚΑΚΟΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 199 companies
high
Business fragmentation
A director is shared across 170 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100