DOSSIERS / BUBBLES WATERTEC LIMITED
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Company dossier

BUBBLES WATERTEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-24
KYBE ID: HE149841 · HE149841 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
BUBBLES WATERTEC LIMITED
DRCIP data.gov.cy
HE149841
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-24
DRCIP data.gov.cy
1 Απριλίου, 2,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SKYDATE LIMITEDShared officer / director · 11 share thisCHALK& CHEESE RESTAURANTShared officer / director · 11 share thisRASTOVECT LIMITEDShared officer / director · 11 share thisS.G.M. ELECTRICAL SERVICES LIMITEDShared officer / director · 11 share thisFAKIS CHILDREN CENTREShared officer / director · 11 share thisJ.C.G. ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 11 share thisG.J AUTO CARS TRADING LTDShared officer / director · 11 share thisEL AUTOMOVIL LTDShared officer / director · 11 share thisBIOWINDSOL ENERGY ENGINEERING LIMITEDShared officer / director · 11 share thisESSENCE HILLS LTDShared officer / director · 11 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
ΝΤΑΙΑΝ ΚΑΘΛΗΝ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100