DOSSIERS / AQUA PANSOL LTD
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Company dossier

AQUA PANSOL LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-09
KYBE ID: HE437323 · HE437323 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
AQUA PANSOL LTD
DRCIP data.gov.cy
HE437323
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-09
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ACACIA LONGIFOLIA PROPERTIES LTDdissolvedADRASTEIA HOTELS LIMITEDstrike_offAEANTAS HOTELS LIMITEDdissolvedAEGISTHOS HOTELS LIMITEDdissolvedALIOSHA PROPERTIES LIMITEDactiveALLOTROPE COMPANY LTDstrike_offANDROMAHI HOTELS LIMITEDdissolvedANELMIA HOTELS LIMITEDstrike_offANTIGONI HOTELS LIMITEDstrike_offANTINOOS HOTELS LIMITEDdissolvedAQUA MARIS HOTELS LTDactiveAQUASENSE HOTEL & SPA RESORTS LTDactiveAQUASENSE MANAGEMENT HOTELS & RESORTS LTDactiveAQUA SOL HOTELS PUBLIC COMPANY LIMITEDstrike_offARCHELAOS HOTELS LIMITEDdissolvedARGYRO PANAYIS LUXURY PERFUMES LTDdissolvedARGYRO PROPERTIES LIMITEDstrike_offARPA BLUE LTDactiveARPASOL HOTELS LTDstrike_offASEVRO LIMITEDactive

+109 more

Connections

9 links
Shared operator — likely the same administrator
ISCHYS LIMITEDShared officer / director · 10 share thisAQUASENSE HOTEL & SPA RESORTS LTDShared officer / director · 10 share thisY.P. XYLOTECH LTDShared officer / director · 10 share thisMAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared officer / director · 10 share thisASEVRO LIMITEDShared officer / director · 10 share thisL.A. EUROBAKERS LTDShared officer / director · 10 share thisP.Y. DONUT TIME LIMITEDShared officer / director · 10 share thisHIKAKAS TRADING LIMITEDShared officer / director · 10 share thisPALEDIM LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 17 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