DOSSIERS / AEQUA PORTIO (HOLDINGS) LTD
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AEQUA PORTIO (HOLDINGS) LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-27
KYBE ID: HE491696 · HE491696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AEQUA PORTIO (HOLDINGS) LTD
DRCIP data.gov.cy
HE491696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-27
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 205,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LEYENDA INVESTMENTS LTDShared officer / director · 7 share thisG.E. SMART MERCHANDISING SERVICES LTDShared officer / director · 7 share thisCYNCHRO I LTDShared officer / director · 7 share thisDIAPO LIMITEDShared officer / director · 7 share thisA. MAMALIS INVESTMENTS LTDShared officer / director · 7 share thisFOODLINK (CYPRUS) LTDShared officer / director · 7 share thisTUV AUSTRIA LABS LTDShared registered address · 8 share thisFOODLINK (CYPRUS) LTDShared registered address · 8 share thisTUV AUSTRIA CYPRUS LIMITEDShared registered address · 8 share thisA. MAMALIS INVESTMENTS LTDShared registered address · 8 share thisLEYENDA INVESTMENTS LTDShared registered address · 8 share thisDIAPO LIMITEDShared registered address · 8 share thisΤΤ KITCHEN STORIESShared registered address · 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
ΑΧΙΛΛΕΥΣ ΜΑΜΑΛΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΡΑΚΟΥΛΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100