DOSSIERS / AQULIA LIMITED
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Company dossier

AQULIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-20
KYBE ID: HE441947 · HE441947 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
AQULIA LIMITED
DRCIP data.gov.cy
HE441947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-20
DRCIP data.gov.cy
Γεώργιου Αραδιππιώτη, 1,, MILLENIUM LION HOUSE,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DESPEJE LTDShared officer / director · 2 share thisGLAVIN LTDShared officer / director · 4 share thisINIRA HOLDINGS LTDShared officer / director · 4 share thisZ.S. DEVELOPMENT GROUP LTDShared officer / director · 4 share thisQUALIVUS ENTERPRISES LIMITEDShared registered address · 6 share thisGLAVIN LTDShared registered address · 6 share thisQUARIA LIMITEDShared registered address · 6 share thisDESPEJE LTDShared registered address · 6 share thisGRASPORT ENTERPRISES LTDShared registered address · 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
ZHENG GU BUCHIdirector—Cyprus registry
ΖΕΝΓΚ ΓΚΟΥ ΜΠΟΥΣΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100