DOSSIERS / WATERS EDGE LIMITED
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Company dossier

WATERS EDGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: HE45786 · HE45786 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
WATERS EDGE LIMITED
DRCIP data.gov.cy
HE45786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-31
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Flat 202,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveCBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTDstrike_offC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedE. G. R. CONSUMER COMPANY LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offHOUSE OF CAKES BY HELENA COSTA LIMITEDdissolvedINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA PROPERTIES LIMITEDdissolvedLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactiveOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDdissolvedPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactive

+13 more

Connections

12 links
Shared operator — likely the same administrator
C.F.M.C. LIMITEDShared registered address · 3 share thisPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDShared registered address · 3 share thisH&P FARM LIMITEDShared officer / director · 11 share thisOCEAN BRIDGE HOLDING LIMITEDShared officer / director · 11 share thisTOGETHER HOLDINGS LIMITEDShared officer / director · 11 share thisWILD ALMOND INVESTMENTS LTDShared officer / director · 11 share thisOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDShared officer / director · 11 share thisWILD ALMOND LTDShared officer / director · 11 share thisLATIFUNDIA PROPERTIES LIMITEDShared officer / director · 11 share thisP.J. MICHEL LIMITEDShared officer / director · 11 share thisLATIFUNDIA TRADING LIMITEDShared officer / director · 11 share thisGREENWAY PROPERTIES LIMITEDShared officer / director · 11 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
GEMMA LOUISE NATALIE COSTAdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100