DOSSIERS / HYDROTECH (WATER AND ENVIRONMENTAL ENGINEERING) LIMITED
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Company dossier

HYDROTECH (WATER AND ENVIRONMENTAL ENGINEERING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-11
KYBE ID: HE12743 · HE12743 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HYDROTECH (WATER AND ENVIRONMENTAL ENGINEERING) LIMITED
DRCIP data.gov.cy
HE12743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-11
DRCIP data.gov.cy
Διαγόρου, 5,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LUNORA LTDShared officer / director · 6 share thisKANEFI TRADING LTDShared officer / director · 6 share thisI.H. ENERGYTECH ENGINEERING LIMITEDShared officer / director · 6 share thisHYDROTECH WATER TREATMENT ENGINEERING LIMITEDShared officer / director · 6 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 6 share thisΦ.Σ.Ε. ΦΩΤΟΒΟΛΤΑΪΚΑ ΣΥΣΤΗΜΑΤΑ ΕΝΕΡΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.G FASSARIS PHOTOVOLTAIC PARK LIMITEDShared officer / director · 6 share thisTOTARA TRADING LIMITEDShared officer / director · 6 share thisTECHTANKSTORE HOLDING LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΝΕΦΕΛΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYDROTECH WATER TREATMENT ENGINEERING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100