DOSSIERS / AQUADEL LTD
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Company dossier

AQUADEL LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-01
KYBE ID: HE453254 · HE453254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AQUADEL LTD
DRCIP data.gov.cy
HE453254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-01
DRCIP data.gov.cy
Αμαθούντος, 106,, SUN SEA COURT 1, Flat 203,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ABEEJJ SERVICES LTDShared officer / director · 8 share thisGREATWAY LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBIDSBEE LTDShared officer / director · 8 share thisJL UNIQUE REFUND SOLUTIONS LTDShared officer / director · 8 share thisLEXART CORPORATE SERVICES LTDShared officer / director · 8 share thisUF VENTURES LTDShared officer / director · 8 share thisMEDENTY LIMITEDShared officer / director · 8 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
RADOSTYNA DATSIUKdirector—Cyprus registry
STANISLAV BERKUTOVdirector—Cyprus registry
MAKSYM LUZANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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