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Company dossier

ΝΗΡΟΝ ΥΔΩΡ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2023-02-13
KYBE ID: HE443713 · HE443713 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΝΗΡΟΝ ΥΔΩΡ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE443713
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-13
DRCIP data.gov.cy
Θουκιδίδου, 20,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MICHALIS Η. MOTORSPORT LIMITEDShared officer / director · 5 share thisSANICON LIMITEDShared officer / director · 5 share thisΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 5 share this"CARISSA" IMPORTS - EXPORTSShared officer / director · 5 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
ΜΙΧΑΗΛ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100