DOSSIERS / L.P. WATER SYSTEMS LIMITED
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Company dossier

L.P. WATER SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-16
KYBE ID: HE173812 · HE173812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L.P. WATER SYSTEMS LIMITED
DRCIP data.gov.cy
HE173812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-16
DRCIP data.gov.cy
Κροίσου, 6,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LORANI HOLDINGS LIMITEDShared officer / director · 2 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΜΜΟΧΩΣΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΡΙΖΟΚΑΡΠΑΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisJET JUNIOR (NICOSIA) LIMITEDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ Ι. ΠΡΑΣΤΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΠΑΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΙΓΙΑΛΟΥΣΗΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. KALLIS (HOTELS) LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΦΕΙΔΙΑdirector—Cyprus registry
ΛΟΙΖΟΣ ΦΕΙΔΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100