DOSSIERS / ILOVEWATER LTD
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Company dossier

ILOVEWATER LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-20
KYBE ID: HE439494 · HE439494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ILOVEWATER LTD
DRCIP data.gov.cy
HE439494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-20
DRCIP data.gov.cy
Κρήτης, 12,, Floor 1, Flat 101,, Λυκαβητός, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EMIHAD FINANCIAL LIMITEDShared officer / director · 3 share thisMHLO ADVERT LTDShared officer / director · 3 share thisHTCS PROPERTIES LTDShared registered address · 4 share thisDR H INVESTMENTS LTDShared registered address · 4 share thisVIOXIMIA CYPRUS LTDShared registered address · 4 share thisAAET HOLDINGS LTDShared officer / director · 10 share thisMARCT LTDShared officer / director · 10 share thisH.T. GENETICS LTDShared officer / director · 10 share thisVIOXIMIA CYPRUS LTDShared officer / director · 10 share thisHTCS PROPERTIES LTDShared officer / director · 10 share thisEVGENIA MICHAELIDOU DEVELOPMENTS LIMITEDShared officer / director · 10 share thisHT PROPERTIES LTDShared officer / director · 10 share thisHT MICROBIOLOGY LAB LTDShared officer / director · 10 share thisDR H INVESTMENTS LTDShared officer / director · 10 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
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100