DOSSIERS / Y.V. AQUARELLE IMPORTS LIMITED
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Company dossier

Y.V. AQUARELLE IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-25
KYBE ID: HE76683 · HE76683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Y.V. AQUARELLE IMPORTS LIMITED
DRCIP data.gov.cy
HE76683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-25
DRCIP data.gov.cy
Κοζάνης, 12Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE GOLDFINCH ENTERPRISES LIMITEDShared registered address · 2 share thisALOBIA HOLDINGS LIMITEDShared officer / director · 10 share thisAQUAMANIA LIMITEDShared officer / director · 10 share thisTHE GOLDFINCH ENTERPRISES LIMITEDShared officer / director · 10 share thisPARCHMORE HOLDING LIMITEDShared officer / director · 10 share thisTEVOTO TRADING LIMITEDShared officer / director · 10 share thisTSERIO HOLDINGS LIMITEDShared officer / director · 10 share thisKASTRINO INVESTMENTS LIMITEDShared officer / director · 10 share thisMOONSCOPE INVESTMENTS LIMITEDShared officer / director · 10 share thisROZAMO SERVICES LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΟΥΛΑ ΒΟΣΚΟΥdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100