DOSSIERS / L. & M. WATERLINE CENTRAL HEATINGS LIMITED
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Company dossier

L. & M. WATERLINE CENTRAL HEATINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-03
KYBE ID: HE45389 · HE45389 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
L. & M. WATERLINE CENTRAL HEATINGS LIMITED
DRCIP data.gov.cy
HE45389
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-03
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 7,, Κ. Λακατάμεια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RIONELLO TRADING LIMITEDShared registered address · 2 share this"STELMYRIA" LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisL.S.A. INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ε Λ & Δ ΣΤΕΓΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLEFTERIS ANTONIOU WOOD & GLUE CREATIONS LTDShared officer / director · 6 share thisL.A. LAND AIR LOGISTICS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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