DOSSIERS / L.A. AQUAMARINE ESTATES LTD
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Company dossier

L.A. AQUAMARINE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-06
KYBE ID: HE493745 · HE493745 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
L.A. AQUAMARINE ESTATES LTD
DRCIP data.gov.cy
HE493745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-06
DRCIP data.gov.cy
Ανδρέα Κέλπη, 37,, EFTHEO COURT, BLOCK B, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
13C LTDactiveAROUNDER LTDactiveA. YAMINI SERVICES & INVESTMENTS LTDactiveCARNE TRADE LTDactiveCOMEXPERTS LTDactiveDAVLEX LTDactiveDEMETERCO SMART SYSTEMS LTDdissolvedDEVO TRADING LTDdissolvedDIG REX LTDactiveF.E. AQUAPRIME LTDdissolvedFID CONSULTING GROUP LTDactiveFRAHMANN PROPERTY GROUP LTDactiveGLOWLUTION LAURA FOLZ LTDactiveHOFFMANN ENGINEERING LTDactiveHOSTING NORDIC LTDactiveISAM CONSTRUCTION LTDactiveJULIA & ATTILA FLOERICKE LTDactiveMAREN KISSING LTDactiveM.P.B. UNIT LTDactiveNEEDLESTACK TECHNOLOGIES LTDactive

+16 more

People with significant control

2 people
NameRoleFromSource
AVRAHAM LEVYdirector—Cyprus registry
AVRAHAM LEVYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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