KYBE — See who's really behind any company

Company dossier

GREEN WATER CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200295 · HE200295 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREEN WATER CO. LTD

DRCIP data.gov.cy

RegistrationHE200295

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-24

DRCIP data.gov.cy

Registered addressKennedy, 16,, Κάππαρη, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

GROFF HOLDINGS LTDactive LEFAR LIMITEDactive LEVERIX LIMITEDactive STAVORA LIMITEDactive T.L.C. BOOKINGCYactive ZEPNIK EXPORTS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

T.L.C. BOOKINGCYShared registered address · 2 share this GOLDEN RODONDA CO. LTDShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΚΑΡΟΥΛΛΑΣ	director	—	Cyprus registry
ΛΕΥΚΙΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100