DOSSIERS / ΥΔΑΤΩΡ Α.Ε.
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ΥΔΑΤΩΡ Α.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-12-09
KYBE ID: AE3769 · AE3769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΥΔΑΤΩΡ Α.Ε.
DRCIP data.gov.cy
AE3769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-12-09
DRCIP data.gov.cy
Στροβόλου, 99,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΚΟΠΟΥΛΟΣ - ΙΑΤΡΙΚΗ ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisTOWER TECHNOLOGY HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 5 share thisMIG LEISURE LIMITEDShared officer / director · 5 share thisTEASTOCK SOFTWARE LIMITEDShared officer / director · 5 share thisMIG AVIATION HOLDINGS 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

6 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΣΑΒΒΙΔΟΥauthorised—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΑΣΙΩΝΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΣΤΡΑΤΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΕΡΑΚΗΣ-ΑΡΒΑΝΙΤΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΕΥΣΤΡΑΤΙΑΔΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100