DOSSIERS / WATEREXTRA FREE LIMITED
← SearchExport PDF
Company dossier

WATEREXTRA FREE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-02
KYBE ID: HE181434 · HE181434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
WATEREXTRA FREE LIMITED
DRCIP data.gov.cy
HE181434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-02
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 2,, ATRIUM ZENON,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANGELLOS TRIKOMITIS SHOPS LIMITEDShared officer / director · 2 share thisC.A.S. KRASSA HOLDINGS LIMITEDShared officer / director · 5 share thisA TRICOMITIS (TRANSPORT) LIMITEDShared officer / director · 5 share thisANGELOS TRICOMITIS SHOPS (WHOLESALE) 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
ΑΓΓΕΛΟΣ ΤΡΙΚΩΜΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΡΙΚΩΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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