DOSSIERS / AQUASENSE HOTEL & SPA RESORTS LTD
← SearchExport PDF
Company dossier

AQUASENSE HOTEL & SPA RESORTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-20
KYBE ID: HE476923 · HE476923 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
AQUASENSE HOTEL & SPA RESORTS LTD
DRCIP data.gov.cy
HE476923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-20
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA LONGIFOLIA PROPERTIES LTDdissolvedADRASTEIA HOTELS LIMITEDstrike_offAEANTAS HOTELS LIMITEDdissolvedAEGISTHOS HOTELS LIMITEDdissolvedALIOSHA PROPERTIES LIMITEDactiveALLOTROPE COMPANY LTDstrike_offANDROMAHI HOTELS LIMITEDdissolvedANELMIA HOTELS LIMITEDstrike_offANTIGONI HOTELS LIMITEDstrike_offANTINOOS HOTELS LIMITEDdissolvedAQUA MARIS HOTELS LTDactiveAQUA PANSOL LTDstrike_offAQUASENSE MANAGEMENT HOTELS & RESORTS LTDactiveAQUA SOL HOTELS PUBLIC COMPANY LIMITEDstrike_offARCHELAOS HOTELS LIMITEDdissolvedARGYRO PANAYIS LUXURY PERFUMES LTDdissolvedARGYRO PROPERTIES LIMITEDstrike_offARPA BLUE LTDactiveARPASOL HOTELS LTDstrike_offASEVRO LIMITEDactive

+109 more

Connections

9 links
Shared operator — likely the same administrator
PALEDIM LIMITEDShared officer / director · 10 share thisAQUA PANSOL LTDShared officer / director · 10 share thisISCHYS LIMITEDShared officer / director · 10 share thisL.A. EUROBAKERS LTDShared officer / director · 10 share thisASEVRO LIMITEDShared officer / director · 10 share thisHIKAKAS TRADING LIMITEDShared officer / director · 10 share thisY.P. XYLOTECH LTDShared officer / director · 10 share thisMAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared officer / director · 10 share thisP.Y. DONUT TIME LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτριος Παπαδημητρίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100