KYBE — See who's really behind any company

Company dossier

C & I HYDROSOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-26
KYBE ID: HE242535 · HE242535 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameC & I HYDROSOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE242535

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 73,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LAIA TRADING LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

LAIA TRADING LIMITEDShared registered address · 2 share this LAIA TRADING LIMITEDShared officer / director · 4 share this MARKDED LIMITEDShared officer / director · 4 share this Y & T AGENCIES LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100