DOSSIERS / AQUATINE LIMITED
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Company dossier

AQUATINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-21
KYBE ID: HE432345 · HE432345 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AQUATINE LIMITED
DRCIP data.gov.cy
HE432345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, DESTALO COURT, BLOCK A, Floor 5, Flat 51,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENDIA SERVICES LTDactiveADAELI VENTURES LIMITEDactiveAMARUS LIMITEDactiveAMICITO LIMITEDactiveAMYLVESIA LTDactiveAPOLANDIA LIMITEDactiveARAMOSA LTDstrike_offARCHALEN LIMITEDactiveAVINOR LIMITEDactiveBASEKINE LIMITEDactiveBASELEAF LIMITEDactiveBATERIUS LIMITEDactiveBEAMOR LTDactiveBLUE EDGE LIMITEDactiveCARMODEN LIMITEDactiveCERB DIAMOND TRUST HOLDINGS LIMITEDactiveCHRIMAG HEALTH CAREdissolvedCLAMARE LIMITEDactiveCLOUDFOLD LIMITEDactiveCROWNRICH LTDactive

+97 more

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
CLOUDFOLD LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 142 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