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Company dossier

Λ.ΧΡ.Λ. ΥΔΡΟΚΙΝΗΣΗ

CYPRUS · COMPANY · INCORPORATED 2001-03-20
KYBE ID: BN21293 · BN21293 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Λ.ΧΡ.Λ. ΥΔΡΟΚΙΝΗΣΗ
DRCIP data.gov.cy
BN21293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-20
DRCIP data.gov.cy
Αλιάκμονος, 3,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Λ. ΧΡ. Λ. ΥΔΡΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisELDS KIOSK & BOOKSHOP LIMITEDShared officer / director · 5 share thisARIZONA TRADING COMPANY LIMITEDShared officer / director · 5 share thisL.M.L. BUILDING ADMINISTRATION LTDShared officer / director · 5 share thisΛ. ΧΡ. Λ. ΥΔΡΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΛΟΙΖΟΣ ΧΡ. ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Λ. ΧΡ. Λ. ΥΔΡΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100