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Company dossier

AWATECH GMBH ABWASSER + TECHNIK

CYPRUS · COMPANY · INCORPORATED 2000-05-31
KYBE ID: AE1252 · AE1252 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameAWATECH GMBH ABWASSER + TECHNIK

DRCIP data.gov.cy

RegistrationAE1252

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2000-05-31

DRCIP data.gov.cy

Registered addressΛάμπρου Κατσώνη, 2,, Φλόρα Κώρτ, Flat 209,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣ ΛΤΔ ΚΑΙ ΑΔΕΛΦΟΙ ΚΟΥΡΟΥΣΙΗ ΛΤΔ ΚΟΙΝΟΠΡΑΞΙΑ ΕΤΑΙΡΕΙΩΝdissolved

Connections

1 link

Shared operator — likely the same administrator

ΚΕΝΤΡΟ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΣΤΑΥΡΟΣ ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΑΓΑΠΙΟΥ	authorised	—	Cyprus registry
DR. ULF THEILEN	director	—	Cyprus registry
JURGEN KERN	director	—	Cyprus registry
WTH REVISIONS - UND TREUHANDGESELLSCHAFT MBH	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100