KYBE — See who's really behind any company

Company dossier

I LOVE WATER

CYPRUS · COMPANY · INCORPORATED 2022-05-05
KYBE ID: BN55522 · BN55522 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameI LOVE WATER

DRCIP data.gov.cy

RegistrationBN55522

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-05-05

DRCIP data.gov.cy

Registered addressΑγίου Αντωνίου, 21,, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

HI LOUMIactive MAKSAK LTDactive MR 2 QUALITY TRADING LTDstrike_off S.M. MORKAS TRADING LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

LEFKONITZIATIS DAIRY PRODUCTS LIMITEDShared officer / director · 4 share this MAKSAK LTDShared officer / director · 4 share this M & E FIRST CHOICE LOGISTICS LIMITEDShared officer / director · 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
ΜΑΡΙΟΣ ΚΑΠΛΑΝΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100