DOSSIERS / R.B. WATERDROPS LTD
← SearchExport PDF
Company dossier

R.B. WATERDROPS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-22
KYBE ID: HE264521 · HE264521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
R.B. WATERDROPS LTD
DRCIP data.gov.cy
HE264521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-22
DRCIP data.gov.cy
Ανδρέα Ζάκου, 9,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΕΥΣΕΙΣ ΧΩΡΙΣ ΣΥΝΟΡΑShared registered address · 3 share thisWATERDROPSShared registered address · 3 share thisLEONESSA LEATHER LIMITEDShared officer / director · 5 share thisΜΙΧΑΛΗΣ Σ ΝΕΟΦΥΤΟΥ ΛΤΔShared officer / director · 5 share thisTH.G. IAMATICA & SPA BEAUTY COMPANY LIMITEDShared officer / director · 5 share thisG AND C LUXURY LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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