DOSSIERS / WATERLINK INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

WATERLINK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-14
KYBE ID: HE187120 · HE187120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
WATERLINK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE187120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-14
DRCIP data.gov.cy
Λακεδαιμονίας, 3,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RAINLINK LIMITEDShared registered address · 4 share thisSUNTRADE LIMITEDShared registered address · 4 share thisZERTOURA HOLDINGS LIMITEDShared registered address · 4 share thisSUNTRADE LIMITEDShared officer / director · 12 share thisTALVEST ENTERPRISES LIMITEDShared officer / director · 12 share thisIARMAC ENTERPRISES LIMITEDShared officer / director · 12 share thisRAINLINK LIMITEDShared officer / director · 12 share thisZERTOURA HOLDINGS LIMITEDShared officer / director · 12 share thisSPLITROCK HOLDINGS LIMITEDShared officer / director · 12 share thisMOTORAMA ENTERPRISES LIMITEDShared officer / director · 12 share thisLAKENET HOLDINGS LIMITEDShared officer / director · 12 share thisRINGSTAR HOLDINGS LIMITEDShared officer / director · 12 share thisBELLFLOWER SUPPLIERS LIMITEDShared officer / director · 12 share thisREFAD HOTELS (CYPRUS) 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100