KYBE — See who's really behind any company

Company dossier

WATERTECCY LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-17
KYBE ID: HE356963 · HE356963 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameWATERTECCY LTD

DRCIP data.gov.cy

RegistrationHE356963

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-17

DRCIP data.gov.cy

Registered addressΓεωργίου Γρίβα Διγενή, 25,, POTAMITI COURT, Floor 2, Flat 202,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FINGUR LIMITEDactive OMONOSA LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NEW KALYPSO LINE LIMITEDShared officer / director · 3 share this KALYPSO CHRISTODOULOU LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΤΙΜΟΘΕΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100