KYBE — See who's really behind any company

Company dossier

WATER VISION LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-26
KYBE ID: HE401283 · HE401283 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameWATER VISION LTD

DRCIP data.gov.cy

RegistrationHE401283

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-08-26

DRCIP data.gov.cy

Registered addressΑμαθούντος, 65,, Flat 204,, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ALANWAY TRADING LTDdissolved GROWNOMICS LIMITEDdissolved MDC - MOBILE DEBT COLLECT LTDdissolved OKTYS ESTATES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TRUU HOLDING LTDShared officer / director · 4 share this TRUU WORLD LTDShared officer / director · 4 share this TRUU WORLD 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
TIMO ALEXANDER KRAUSE	director	—	Cyprus registry
TIMO ALEXANDER KRAUSE	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100