KYBE — See who's really behind any company

Company dossier

I.S. WATER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-22
KYBE ID: HE164471 · HE164471 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.S. WATER LIMITED

DRCIP data.gov.cy

RegistrationHE164471

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-22

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 4,, Αστρομερίτης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.E. METAL COMMODITIES LIMITEDactive DEMETRIS GEORGIOU RENT A CAR LIMITEDactive PAZECHA ENTERPRISES LIMITEDdissolved PDIAKOU ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PDIAKOU ENTERPRISES LIMITEDShared registered address · 2 share this PASES BET LIMITEDShared officer / director · 3 share this ANTONIS IOANNOU MOTOR AGENCY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΟΥΛΛΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΟΥΛΛΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100