DOSSIERS / ELECTROWAT LIMITED
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Company dossier

ELECTROWAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-26
KYBE ID: HE111715 · HE111715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELECTROWAT LIMITED
DRCIP data.gov.cy
HE111715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-26
DRCIP data.gov.cy
Ελευθερίας, 3,, RITA COURT 23, Flat 202,, Ακρόπολις, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ALBERT TUTUNDJIANdirector—Cyprus registry
NAIRY MERHEJEdirector—Cyprus registry
SETA COSTANIANdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100