DOSSIERS / WATERSTONE PARTNERS LIMITED
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Company dossier

WATERSTONE PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-29
KYBE ID: HE179211 · HE179211 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
WATERSTONE PARTNERS LIMITED
DRCIP data.gov.cy
HE179211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-29
DRCIP data.gov.cy
Καραϊσκάκη, 15,, ACROPOLIS COURT, Floor 2, Flat 21,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΥΘΡΕΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΙΑ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (waterstone-partners.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100