DOSSIERS / K.S. WATER CONSULTANT
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Company dossier

K.S. WATER CONSULTANT

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: BN55696 · BN55696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
K.S. WATER CONSULTANT
DRCIP data.gov.cy
BN55696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Ακάμαντος, 19,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WRIGHT BROS COACHES LTDShared name server · 2 share thisAHUM COACHING FOR TRANSITION Ε.Ε.Shared mail server · 3 share thisTHERMODOMI SERVICES LIMITED & G.E. GRAND ENGINEERING LTD J.V.Shared registered address · 3 share thisWRIGHT BROS COACHES LTDShared mail server · 3 share thisWGTV HOLDINGS LTDShared registered address · 3 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 8 share thisKS SERVICES LTDShared officer / director · 8 share thisS.S DARLING POINT LIMITEDShared officer / director · 8 share thisK&M SOFOCLEOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LIMITEDShared officer / director · 8 share thisΣΟΦΟΚΛΕΟΥΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ, ΚΥΠΡΗ ΚΑΙ ΜΙΧΑΗΛShared officer / director · 8 share thisK & S SOFOCLEOUS INSURANCE AGENTS.SUB-AGENTS AND CONSULTANTS LIMITEDShared officer / director · 8 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
ΚΥΠΡΟΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100