DOSSIERS / HYDROTECH WATER TREATMENT ENGINEERING LIMITED
← SearchExport PDF
Company dossier

HYDROTECH WATER TREATMENT ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-20
KYBE ID: HE184167 · HE184167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HYDROTECH WATER TREATMENT ENGINEERING LIMITED
DRCIP data.gov.cy
HE184167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-20
DRCIP data.gov.cy
Ρήγα Φεραίου,, FEREOS COURT, Floor 5, Flat 501,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOTARA TRADING LIMITEDShared officer / director · 6 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 6 share thisHYDROTECH (WATER AND ENVIRONMENTAL ENGINEERING) LIMITEDShared officer / director · 6 share thisΦ.Σ.Ε. ΦΩΤΟΒΟΛΤΑΪΚΑ ΣΥΣΤΗΜΑΤΑ ΕΝΕΡΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisI.H. ENERGYTECH ENGINEERING LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100