DOSSIERS / WATERWOOD LIMITED
← SearchExport PDF
Company dossier

WATERWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-18
KYBE ID: HE160918 · HE160918 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
WATERWOOD LIMITED
DRCIP data.gov.cy
HE160918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-18
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JACO LIMITEDShared registered address · 8 share thisTHABACO HOLDING LIMITEDShared registered address · 8 share thisVERNALIS LIMITEDShared registered address · 8 share thisZEGRANDE LIMITEDShared registered address · 8 share thisΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑShared registered address · 8 share thisLKS HOLDINGS LIMITEDShared registered address · 8 share thisCALLSTAR ENTERPRISES LIMITEDShared registered address · 8 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
JOSE MORETA CUEVASdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched