DOSSIERS / WANDA WATER (CYPRUS) LTD
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WANDA WATER (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-10
KYBE ID: HE477760 · HE477760 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WANDA WATER (CYPRUS) LTD
DRCIP data.gov.cy
HE477760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-10
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARCOU TOWER, Floor 2, Flat 201,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactive

+25 more

Connections

5 links
Shared operator — likely the same administrator
MONOIL CORPORATION LTDShared registered address · 6 share thisYAHA INVEST LTDShared registered address · 6 share thisGLOBEX OIL AND GAS CORPORATION LIMITEDShared registered address · 6 share thisZENOUTHIA LIMITEDShared registered address · 6 share thisRBS SOTTO VENTO 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
GARY MICHAEL RAPSEYdirector—Cyprus registry
JAMES STEPHEN TANSEYdirector—Cyprus registry
KIRSTEN LOUISE TURNERdirector—Cyprus registry
KIRSTEN LOUISE TURNERsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100