DOSSIERS / PURE WATER SAS LTD
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Company dossier

PURE WATER SAS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-20
KYBE ID: HE401138 · HE401138 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PURE WATER SAS LTD
DRCIP data.gov.cy
HE401138
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-20
DRCIP data.gov.cy
Υδρας, 7,, THEOFILOU MICHAILIDI, BLOCK A, Flat 301,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AK ELITE HAIRDRESSING SALOONactiveAMARANT HAIRDRESSING & LADIES BEAUTY CLUBactiveANGELAS IRONING LIMITEDdissolvedBE-MOTOR SA LTDstrike_offBESTPRICEHOME.SAS LTDdissolvedCIMPEX LIMITEDdissolvedD.M.S. DIVERSE MARITIME SERVICES LTDactiveEFORG ASSET MANAGEMENT LIMITEDdissolvedEITB PROJECT MANAGEMENT LTDdissolvedINNOVITA LTDstrike_offKEY REALTOR LTDstrike_offKRT INVESTMENTS LTDstrike_offLAMBORGHINI CLUB CYPRUS LTDactiveMASTERLUXE RENOVATIONS LTDactiveM.K. SOFTINENT SOLUTIONS LTDstrike_offM.P. AMARANT LTDactiveNEW EMOTOR LGSK LTDstrike_offNICHOMA LIMITEDstrike_offOLIVE HOUSE INTERNATIONAL LTDdissolvedRESTO TRADING LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
BE-MOTOR SA LTDShared registered address · 2 share thisTriolith GmbHShared officer / director · 7 share thisNEW EMOTOR LGSK LTDShared officer / director · 7 share thisBE-MOTOR SA LTDShared officer / director · 7 share thisUNIMATIC BALKAN SRLShared officer / director · 7 share thisCZ Finkom, s.r.o.Shared officer / director · 7 share thisPražský Lev s.r.o.Shared officer / director · 7 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
NameRoleFromSource
VLADIMIR KUZMINdirector—Cyprus registry
VLADIMIR KUZMINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100