DOSSIERS / G.P. WATERNET LIMITED
← SearchExport PDF
Company dossier

G.P. WATERNET LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-28
KYBE ID: HE107662 · HE107662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G.P. WATERNET LIMITED
DRCIP data.gov.cy
HE107662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-28
DRCIP data.gov.cy
Γαλιλέου, 18,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΗΝΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΑΚΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100