KYBE — See who's really behind any company

Company dossier

HOT WATER CONTROL LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365257 · HE365257 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameHOT WATER CONTROL LTD

DRCIP data.gov.cy

RegistrationHE365257

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-23

DRCIP data.gov.cy

Registered addressΠνυταγόρα, 10,, Flat 501,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A. & TH. ENGINEERING SERVICES LIMITEDdissolved DISSIOS BROTHERS LTDactive DISSIOS FRATELLI LTDactive DISSIOS HOLIDAYS HOMES LTDstrike_off INGENIA CONSULTINGdissolved INGENIA CONSULTING LTDdissolved (SCI) SOLAR CELL INVESTMENTS LIMITEDdissolved THEODOROS KYR. THEODOROU ENTERPRISESactive

Connections

1 link

Shared operator — likely the same administrator

(SCI) SOLAR CELL INVESTMENTS LIMITEDShared registered address · 2 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
MATTHEW SAVVAS HARRY NORTON	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100