DOSSIERS / 4WATER (CYPRUS) LIMITED
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4WATER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-10
KYBE ID: HE191935 · HE191935 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
4WATER (CYPRUS) LIMITED
DRCIP data.gov.cy
HE191935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 5, Flat 5B,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolvedALGOHILL INVESTMENTS LTDdissolved

+588 more

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΘΕΟΔΩΡΟΥ ΑΓΡΟΥ "ΠΑΠΟΥΤΣΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΜΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared officer / director · 6 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 6 share thisGOLY RACING PARTS CYShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΛΥΜΠΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100