DOSSIERS / H.S WATERPROOF LTD
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Company dossier

H.S WATERPROOF LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-16
KYBE ID: HE376374 · HE376374 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
H.S WATERPROOF LTD
DRCIP data.gov.cy
HE376374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-16
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASTON WATERPROOF LTD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100