Key facts
activeAQUAVISTA LTD
DRCIP data.gov.cy
HE446211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AQUAVISTA LTD
RISK SCORE28MEDIUM RISK
Companies at this address
135 totalABEAMUS LTDAEGEAN MINING LIMITEDAELAZA PROPERTIES LIMITEDA.F.C. 1926AGREADOS LTDAK HARMONY COMMUNITY LTDALCP INVESTMENTS LTDAL FATEH ALWADY CYPRUS LTDALTEX-FB (CYPRUS) LTDALVADIS TRADE LTDAMLANI ENTERPRISES LIMITEDANEW AESTHETIC INNOVATION LTDAPOEL 1926APOEL FCAPOEL FC 1926AQUARIVA HOLDINGS LIMITEDARIO NOMINEE SERVICES LTDARRAMOT DEVELOPMENT & PROJECT MANAGERS OVERSEAS LTDARTOGIA LIMITEDA.Y.P. PRAXES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ | director | — | Cyprus registry |
| ARIO NOMINEE SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 135 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100