DOSSIERS / MILENA WATER SUPPLY LIMITED
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Company dossier

MILENA WATER SUPPLY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163538 · HE163538 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MILENA WATER SUPPLY LIMITED
DRCIP data.gov.cy
HE163538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Αγίου Κωνσταντίνου, 20,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.W.S. KARAVIOTIS WATER SUPPLY LIMITEDShared officer / director · 2 share thisDOUBLE BIRD TRADING LIMITEDShared officer / director · 5 share thisAQUA DI TERRA LIMITEDShared officer / director · 5 share thisK.K BOTTLING COMPANY LIMITEDShared officer / director · 5 share thisLAMDA SIGMA LIMITEDShared officer / director · 5 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
ΝΙΤΣΑ ΚΑΡΑΒΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΒΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.W.S. KARAVIOTIS WATER SUPPLY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100