DOSSIERS / AGUAMAR LIMITED
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Company dossier

AGUAMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-16
KYBE ID: HE97886 · HE97886 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGUAMAR LIMITED
DRCIP data.gov.cy
HE97886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, ΦΡΑΝΣΙΣ ΚΩΡΤ, Floor 1, Flat 11Β-12Β,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

ABERDEEN TAIGA LIMITEDdissolvedADLEX AFROMARTactiveADVERSIA LIMITEDdissolvedAFECTIA TRADING LIMITEDdissolvedAGM FOODTECH LIMITEDactiveALBIA SHIPPING LIMITEDdissolvedALENTIA LIMITEDstrike_offALMIA CO LIMITEDstrike_offAL.PE. TRACO LIMITEDdissolvedALTERIA LIMITEDdissolvedANDOMEDO TRADING LIMITEDdissolvedANDREAS GEORGIOU (DESTALO) LIMITEDstrike_offANGIL TRADING & SERVICES LIMITEDdissolvedANIMATIA LIMITEDdissolvedAUSENSIA LIMITEDdissolvedBALENIA LIMITEDdissolvedBANCEMKO LIMITEDdissolvedBESTIORO HOLDINGS & MANAGEMENT LIMITEDdissolvedBIKENKON LIMITEDdissolvedBIPOSOL LIMITEDdissolved

+150 more

People with significant control

2 people
NameRoleFromSource
MATHICO NOMINEES LIMITEDdirector—Cyprus registry
SERVACO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100