DOSSIERS / WATERROW MANAGEMENT LTD
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Company dossier

WATERROW MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-17
KYBE ID: HE449303 · HE449303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WATERROW MANAGEMENT LTD
DRCIP data.gov.cy
HE449303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-17
DRCIP data.gov.cy
Περίανδρος Κορίνθιος, 14,, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STEOREMA HOLDING LIMITEDShared registered address · 3 share thisWINDAMED INVESTMENTS LTDShared registered address · 3 share thisROBORETAIL LTDShared officer / director · 5 share thisAVIA JET SERVICE LIMITEDShared officer / director · 5 share thisRUSTRANSCOM PLCShared officer / director · 5 share thisWINDAMED INVESTMENTS 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
ALEKSANDR ZHEREBTSOVdirector—Cyprus registry
S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΜΠΑΡΝΤΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100