DOSSIERS / T. A. WATER PURIFICATION SYSTEMS LIMITED
← SearchExport PDF
Company dossier

T. A. WATER PURIFICATION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-13
KYBE ID: HE24946 · HE24946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
T. A. WATER PURIFICATION SYSTEMS LIMITED
DRCIP data.gov.cy
HE24946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-13
DRCIP data.gov.cy
Περικλέους, 28,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BELLEVUE LTDShared registered address · 2 share thisA.H.T. ADVANCED HEATING TECHNOLOGIES LIMITEDShared officer / director · 8 share thisK.S.P. BESTELECTRIC LIMITEDShared officer / director · 8 share thisΠΗΛΙΚΟΣ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisOPUS ELECTRICAL TECHNOLOGIES LIMITEDShared officer / director · 8 share thisOPUS MEDICAL SERVICES LIMITEDShared officer / director · 8 share thisOPUS ICI GROUP LIMITEDShared officer / director · 8 share thisOPUS MANPOWER LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΠΗΛΙΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100