DOSSIERS / THEONI WATER CYPRUS LTD
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Company dossier

THEONI WATER CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-22
KYBE ID: HE478343 · HE478343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THEONI WATER CYPRUS LTD
DRCIP data.gov.cy
HE478343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-22
DRCIP data.gov.cy
Βασιλικά, 17,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HYPOUS TRADING & LOGISTICS LTDShared registered address · 2 share thisC.G.M. ACCOUNTANTS & CONSULTANTS LTDShared officer / director · 5 share thisPERLA MOTORS LIMITEDShared officer / director · 5 share thisG. MITSINGAS AGENCY LTDShared officer / director · 5 share thisG.G.M.P. ESTATES CO LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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