DOSSIERS / AQUASILVER LTD
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Company dossier

AQUASILVER LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-27
KYBE ID: HE463269 · HE463269 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AQUASILVER LTD
DRCIP data.gov.cy
HE463269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-27
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 11,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALEUT SHIPPING LTDdissolvedAMGA SHIPPING LTDdissolvedA. M. VASSOU LTDactiveAUDAX SOLUTIONS LTDactiveAXELLECT LTDactiveCYPULENT LTDactiveELEONSOFT LTDactiveFABELIKA LTDactiveFINTESIA LTDactiveGOUMEN LITERARY AGENCY LTDactiveGRENALTHIA LTDactiveHARATS CYPRUS LTDactiveLADORNO BUSINESS LTDactiveLIBETALIA LTDactiveMETRAMAC LTDdissolvedM. G. NIKOU LTDactiveM.L. ABOVE TECHNOLOGY LTDactiveOMOLON SHIPPING LTDdissolvedO.S.A. KETER ADVISORY SERVICES LTDactivePANCARTIA LTDactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
LIBETALIA LTDShared officer / director · 7 share thisK.R.M. SPACE GROUP LTDShared officer / director · 7 share thisOREXOVA HOLDINGS LTDShared officer / director · 7 share thisGRENALTHIA LTDShared officer / director · 7 share thisPROTECHNIKA MANAGEMENT LTDShared officer / director · 7 share thisO.S.A. KETER ADVISORY SERVICES LTDShared 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
ΕΥΦΡΟΣΥΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
STEME SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100