KYBE — See who's really behind any company

Company dossier

HIGH AND WET ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-17
KYBE ID: HE411169 · HE411169 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHIGH AND WET ENTERTAINMENT LTD

DRCIP data.gov.cy

RegistrationHE411169

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-17

DRCIP data.gov.cy

Registered addressΛάμπουσας, 2,, Flat 202,, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EDRIANA LIMITEDactive WINDTEX TRADING LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

OLYMPUS PRIVATE INSTITUTE LIMITEDShared officer / director · 2 share this PEREMET LIMITEDShared officer / director · 3 share this PEAR & PAIR LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΕΙΜΩΝΑΣ	director	—	Cyprus registry
ΒΑΣΟΥΛΑ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100