KYBE — See who's really behind any company

Company dossier

L.A. SPRING WATER DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-18
KYBE ID: HE321599 · HE321599 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameL.A. SPRING WATER DISTRIBUTION LIMITED

DRCIP data.gov.cy

RegistrationHE321599

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-04-18

DRCIP data.gov.cy

Registered addressΕυημερίας, 4,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ULTRATHERM LIMITEDactive ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥ ΚΟΥΦΙΟΜΥΤΗΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

A.O. BIOFUEL TECHNOLOGIES LIMITEDShared officer / director · 4 share this NOVOLA LIMITEDShared officer / director · 4 share this ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared 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
ΜΙΧΑΛΗΣ ΕΥΑΓΓΕΛΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΑΓΓΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100