DOSSIERS / AQUA BABIES CYPRUS D.V.E. LTD
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AQUA BABIES CYPRUS D.V.E. LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-22
KYBE ID: HE436759 · HE436759 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
AQUA BABIES CYPRUS D.V.E. LTD
DRCIP data.gov.cy
HE436759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-22
DRCIP data.gov.cy
Πηλαβάκειο Μουσείο, 15,, Φοινί, 4814, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA BABIES CYPRUS V.E. LTD · strike_off · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100