KYBE — See who's really behind any company

Company dossier

IWATERMELONSEC LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-05
KYBE ID: HE382275 · HE382275 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIWATERMELONSEC LTD

DRCIP data.gov.cy

RegistrationHE382275

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-05

DRCIP data.gov.cy

Registered addressΡέας, 6,, Στρόβολος, 2039, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MIANGE TRADING LIMITEDShared officer / director · 2 share this LURVANTEX LTDShared officer / director · 4 share this ALI & DEMOS CONSTRUCTIONS LIMITEDShared officer / director · 4 share this SENTINETIS LTDShared 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
ΑΡΙΣΤΟΔΗΜΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΚΑΤΑΜΙΤΗΣ	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