KYBE — See who's really behind any company

Company dossier

UNITED SEWAGE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-26
KYBE ID: HE17763 · HE17763 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNITED SEWAGE CO. LIMITED

DRCIP data.gov.cy

RegistrationHE17763

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-06-26

DRCIP data.gov.cy

Registered addressΚρυού Νερού,, FLORIDA HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

IACOVOS P. IACOVOU (HOLDINGS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

IACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared registered address · 2 share this FRIENDLY HOTELS (CYPRUS) LIMITEDShared officer / director · 3 share this ΒΕΡΝΙΚΩΣΕΙΣ ΜΑΠΕΤ ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΑΧΙΛΛΕΑΣ ΔΩΡΟΘΕΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΚΟΥΜΝΑΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΚΟΥΜΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100