KYBE — See who's really behind any company

Company dossier

G.X HEALING WATERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-17
KYBE ID: HE208191 · HE208191 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.X HEALING WATERS LTD

DRCIP data.gov.cy

RegistrationHE208191

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-17

DRCIP data.gov.cy

Registered addressΣταδίου, 63,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

JOHN K. KYRIAKIDES AUDIO UNION LIMITEDdissolved L.E. & Z.A. COMPANY LIMITEDdissolved MONXY COFFEE SHOPactive N. Z. SAGITAIRE BOUTIQUEactive THE COPY STATION E.V.dissolved "ΜΕΛΙΣΣΑ" ΓΡΑΦΕΙΟΝ ΔΗΜΟΣΙΩΝ ΣΧΕΣΕΩΝactive

Connections

3 links

Shared operator — likely the same administrator

MONXY COFFEE SHOPShared registered address · 4 share this N. Z. SAGITAIRE BOUTIQUEShared registered address · 4 share this THE COPY STATION E.V.Shared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100