DOSSIERS / MERIA AQUAMARINE PROPERTIES LTD
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Company dossier

MERIA AQUAMARINE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: HE442035 · HE442035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MERIA AQUAMARINE PROPERTIES LTD
DRCIP data.gov.cy
HE442035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-22
DRCIP data.gov.cy
Αγίας Μαύρης, 29-31,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AN.CO SEASIDE APPARTMENTS LTDShared officer / director · 4 share thisA.M.S. KIOSK BAR LTDShared officer / director · 4 share thisAN.CO CLEANING SERVICES LTDShared officer / director · 4 share thisK.K. CROSSROAD LTDShared officer / director · 7 share thisL C L SEAFOOD DISTRIBUTORS LIMITEDShared officer / director · 7 share thisFORCURDIR LΙΜΙTΕDShared officer / director · 7 share thisCOSTAS & MARIOS TRADING LIMITEDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΜΙΓΚΕΛ ΣΟΥΒΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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