DOSSIERS / AQUA - MASTERS (MIDDLE EAST) LIMITED
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AQUA - MASTERS (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-11
KYBE ID: HE55860 · HE55860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AQUA - MASTERS (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE55860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 55Α,, Floor 1,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CJP JASS MUSIC COMPANY LIMITEDShared officer / director · 5 share thisTHE WORX BRAND INVOLVING COMMUNICATIONS LTDShared officer / director · 5 share thisTELIA & PAVLA ADVERTISING LIMITEDShared officer / director · 5 share thisΤ & P MEDIA DIRECTION LIMITEDShared 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

4 people
NameRoleFromSource
ΑΘΩΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΟΥΜΟΥΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100