DOSSIERS / AQUAREX DIAGNOSTICS LTD
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Company dossier

AQUAREX DIAGNOSTICS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-06
KYBE ID: HE448889 · HE448889 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AQUAREX DIAGNOSTICS LTD
DRCIP data.gov.cy
HE448889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-06
DRCIP data.gov.cy
Χρίστου Σαμάρα, 2,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & P HRITANI DELCactiveAQUAREX INTERNATIONAL LIMITEDactiveAUGUST OVERSEAS BUSINESS DEVELOPMENT LIMITEDdissolvedBRIDGECOM HOLDINGS LIMITEDdissolvedBROCTAGON PRIME LTDactiveCONSAP LIMITEDdissolvedDESIGNHOLD LIMITEDactiveENESOL LTDactiveENGINE PARTNERS (CY) LTDactiveEUPLOIA PARTNERS LTDstrike_offHARLINK LIMITEDdissolvedHRITANI DENTAL & BEAUTY CENTRE LIMITEDactiveHYDROWAY LIMITEDdissolvedIMA PROPERTY MAINTENANCE LIMITEDdissolvedINDUS KAMDHENU FUND LIMITEDdissolvedLINOVAGLOBAL LTDactiveMEDISERA LTDactiveORION HEALTH & PROTECTION LIMITEDdissolvedPELITECK LIMITEDactivePLATINUM LEAF LIMITEDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
SORECIO HOLDINGS LTDShared officer / director · 4 share thisXENOGROUP HOLDING LIMITEDShared officer / director · 4 share thisAQUAREX INTERNATIONAL LIMITEDShared officer / director · 4 share thisMEDISERA LTDShared officer / director · 5 share thisDEMORILO HOLDINGS LIMITEDShared officer / director · 5 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 5 share thisAQUAREX INTERNATIONAL LIMITEDShared registered address · 6 share thisENESOL LTDShared registered address · 6 share thisMEDISERA LTDShared registered address · 6 share thisENGINE PARTNERS (CY) LTDShared registered address · 6 share thisEUPLOIA PARTNERS 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

4 people
NameRoleFromSource
JESPER BAK WELLERdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100