KYBE — See who's really behind any company

Company dossier

WATER BOX

CYPRUS · COMPANY · INCORPORATED 2022-03-11
KYBE ID: BN55239 · BN55239 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWATER BOX

DRCIP data.gov.cy

RegistrationBN55239

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-03-11

DRCIP data.gov.cy

Registered addressJohn Kennedy, 60,, Floor 4, Flat 405,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

QUEEN BERENGARIAactive REGMIA LTDstrike_off WATER BOXactive WATER LINKactive

Connections

3 links

Shared operator — likely the same administrator

WATER LINKShared registered address · 4 share this WATER BOXShared registered address · 4 share this QUEEN BERENGARIAShared registered address · 4 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100