KYBE — See who's really behind any company

Company dossier

TOTAL WATER TREATMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-05
KYBE ID: HE31793 · HE31793 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOTAL WATER TREATMENT (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE31793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-04-05

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 58,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LEXENTROMAST LIMITEDdissolved MERIT DATASCIENCE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LEXENTROMAST LIMITEDShared registered address · 3 share this MERIT DATASCIENCE LIMITEDShared registered address · 3 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
ROBIN THORNHILL	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100