DOSSIERS / Y.L. IMCO WATERLESS LIMITED
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Company dossier

Y.L. IMCO WATERLESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-28
KYBE ID: HE39527 · HE39527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Y.L. IMCO WATERLESS LIMITED
DRCIP data.gov.cy
HE39527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-28
DRCIP data.gov.cy
Βουτυρά, 9,, Flat 22,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100