DOSSIERS / S. D. WATERWORKS LTD
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Company dossier

S. D. WATERWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-22
KYBE ID: HE475578 · HE475578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
S. D. WATERWORKS LTD
DRCIP data.gov.cy
HE475578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-22
DRCIP data.gov.cy
Καμπί,, Φαρμακάς, 2619, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CABBA IACOVOU (MOPO30B) JEWELLERY LIMITEDShared officer / director · 6 share thisAXL BEAUTY OF CANDLESShared registered address · 6 share thisΣΑΒΒΑΣ ΙΑΚΩΒΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFLOOR HEATING LIMITEDShared officer / director · 6 share thisS. D. WATERWORKSShared registered address · 6 share thisOSKINE TRADING LIMITEDShared officer / director · 6 share thisG.K. FARMAKAS RESTAURANT LTDShared registered address · 6 share thisSY YIASEMI PROPERTIES LTDShared registered address · 6 share thisΨΑΡΟΤΑΒΕΡΝΑ "ΣΑΡΤΖΙΗΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisCH GIASEMI 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. D. WATERWORKS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100