DOSSIERS / AQUALUNA MANAGEMENT LIMITED
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Company dossier

AQUALUNA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-07
KYBE ID: HE439068 · HE439068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AQUALUNA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE439068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-07
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 8,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STANAGE SERVICES LIMITEDShared officer / director · 6 share thisTAYCAN LIMITEDShared officer / director · 6 share thisCONCESSIONARIA DE LOTERIA DO ESTADO DO PARANA LAGUNA SERVICOS E TECNOLOGIA SPE LTDAShared officer / director · 6 share thisSW APOIO ADMINISTRATIVO LTDAShared officer / director · 6 share thisSALSA TECNOLOGIA LTDAShared officer / director · 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

2 people
NameRoleFromSource
MARINA BIANCA VERDINIdirector—Cyprus registry
LIONBRIDGE ASSOCIATES LLCsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100