DOSSIERS / WATER LINK
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Company dossier

WATER LINK

CYPRUS · COMPANY · INCORPORATED 2022-03-11
KYBE ID: BN55240 · BN55240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
WATER LINK
DRCIP data.gov.cy
BN55240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-11
DRCIP data.gov.cy
John Kennedy, 60,, Floor 4, Flat 405,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣshareholder—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