DOSSIERS / 33 WS WATERPROOFING SYSTEMS LTD
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Company dossier

33 WS WATERPROOFING SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-10
KYBE ID: HE444610 · HE444610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
33 WS WATERPROOFING SYSTEMS LTD
DRCIP data.gov.cy
HE444610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΑΛΟΥΠΙΑ ΟΙΚΟΔΟΜΩΝ ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ (ΠΑΧΟΥΛΑΡΑΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMATERIALTECH SOLUTIONS F.A.Shared officer / director · 4 share thisMATERIALTECH SOLUTIONS F.A LIMITEDShared officer / director · 4 share thisΣΩΤΗΡΗΣ ΦΩΤΗ & ΥΙΟΣ ΛΤΔShared officer / director · 5 share thisΚΩΣΤΑΣ ΦΩΤΗ ΕΔΑΦΟΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share this13T DEVELOPMENTS LTDShared officer / director · 5 share thisMASTERLINESS DEVELOPMENTS LTDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΦΩΤΗdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100