DOSSIERS / AQUACORE LTD
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Company dossier

AQUACORE LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-30
KYBE ID: HE491911 · HE491911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AQUACORE LTD
DRCIP data.gov.cy
HE491911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-30
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 21,, BLOCK 1, Flat 302,, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHABIS J. & C. LIMITEDShared officer / director · 5 share thisD.P.I. LAND DEVELOPMENT LTDShared officer / director · 5 share thisPANSTROMASEW INVESTMENTS LTDShared officer / director · 5 share thisΙΩΑΝΝΗΣ ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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