DOSSIERS / S. D. WATERWORKS
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Company dossier

S. D. WATERWORKS

CYPRUS · COMPANY · INCORPORATED 2024-03-12
KYBE ID: BN58921 · BN58921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S. D. WATERWORKS
DRCIP data.gov.cy
BN58921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-03-12
DRCIP data.gov.cy
ΚΑΜΠΙ,, ΦΑΡΜΑΚΑΣ, 2619, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AXL BEAUTY OF CANDLESShared registered address · 6 share thisSY YIASEMI PROPERTIES LTDShared registered address · 6 share thisS. D. WATERWORKS LTDShared registered address · 6 share thisCH GIASEMI LTDShared registered address · 6 share thisG.K. FARMAKAS RESTAURANT LTDShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100