DOSSIERS / AQUANTON PLASTICS LIMITED
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Company dossier

AQUANTON PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-23
KYBE ID: HE44648 · HE44648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AQUANTON PLASTICS LIMITED
DRCIP data.gov.cy
HE44648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-23
DRCIP data.gov.cy
Πενταδακτύλου, 5,, ELYSSE BUILDING,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΑΡΤΟΦΥΛΑΚΙΑ ΒΕΓΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΛΟΒΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisELYSEE IRRIGATION LTDShared registered address · 7 share thisELYSEE HYDRO LIMITEDShared registered address · 7 share thisELYSEE PVC LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100