DOSSIERS / P.F.S. WATER INNOVATION LIMITED
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Company dossier

P.F.S. WATER INNOVATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-06
KYBE ID: HE450981 · HE450981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P.F.S. WATER INNOVATION LIMITED
DRCIP data.gov.cy
HE450981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-06
DRCIP data.gov.cy
Παρθενώνος, 25,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NISSOUPOLIS DEVELOPERS LIMITEDShared registered address · 6 share thisG.F.A. HOME EXPRESS SERVICES LIMITEDShared officer / director · 6 share thisF & G FRANGOS INVESTMENTS LIMITEDShared registered address · 6 share thisF & J DEVELOPMENT LIMITEDShared officer / director · 6 share thisFRAMOI LIMITEDShared officer / director · 6 share thisNISSOUPOLIS DEVELOPERS LIMITEDShared officer / director · 6 share thisFRAPEK LIMITEDShared officer / director · 6 share thisFRAMOI LIMITEDShared registered address · 6 share thisΟΡΙΖΟΝΤΕΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisTOXILERO TRADING LTDShared registered address · 6 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

4 people
NameRoleFromSource
MIROSLAW PONIEDZIELSKIdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΣΙΕΓΚΟΛΕΒdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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