DOSSIERS / AQUATECH WATER TECHNOLOGY LIMITED
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Company dossier

AQUATECH WATER TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-12
KYBE ID: HE54670 · HE54670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AQUATECH WATER TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE54670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-12
DRCIP data.gov.cy
Κέκρωπος, 3,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JENOBIC HOLDINGS LIMITEDShared officer / director · 2 share thisAQUATECHShared registered address · 2 share thisSTEADLACK LIMITEDShared officer / director · 8 share thisATG DESK SERVICES LTDShared officer / director · 8 share thisRUBENALO LIMITEDShared officer / director · 8 share thisINFINION LTDShared officer / director · 8 share thisBLUESINTRA LIMITEDShared officer / director · 8 share thisAXIA FUTURES MARKET ANALYTICS LIMITEDShared officer / director · 8 share thisAXIA FUTURES (CY) LTDShared officer / director · 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
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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