DOSSIERS / AQUAVITA TRADING LIMITED
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Company dossier

AQUAVITA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-29
KYBE ID: HE86443 · HE86443 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AQUAVITA TRADING LIMITED
DRCIP data.gov.cy
HE86443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCMAN HOLDING LIMITEDdissolvedALLIBONE HOLDING LIMITEDdissolvedALYSSOS TRADING & HOLDING LIMITEDdissolvedARUSSO LIMITEDdissolvedBALDUS TRADING LIMITEDdissolvedBEAST SHIPPING LIMITEDdissolvedBONALUMI TRADING LIMITEDdissolvedCAVE SHIPPING LIMITEDdissolvedCHARADE SHIPPING LIMITEDdissolvedCLEPATISI TRADING LIMITEDdissolvedCONDES TRADING LIMITEDdissolvedDELRUS TRADING LIMITEDdissolvedDENIAR HOLDING LIMITEDdissolvedDETENTE ENTERPRISES LIMITEDdissolvedELEMENTARIA HOLDING LIMITEDdissolvedFIXEM HOLDINGS LIMITEDdissolvedHARTROSE TRADING LIMITEDdissolvedHILLTOWN ESTATES LIMITEDdissolvedHOLMSLAND TRADING LIMITEDdissolvedHOT CHOICE LIMITEDdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΚΑΡΑΚΑΣΗdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100