DOSSIERS / ALVERA WATER DISTRIBUTORS LIMITED
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ALVERA WATER DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-17
KYBE ID: HE52779 · HE52779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ALVERA WATER DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE52779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-17
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Flat Β4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
KAPPA TOURSactiveKRYPTON SOFTWARE LIMITEDdissolvedL.G. REAL ESTATE AGENCY LIMITEDactiveNICOS PROCOPIOU (SERVICES) LIMITEDdissolvedOMIOS TRAVEL LIMITEDdissolvedPAN -HEL IMPORTS EXPORTS LIMITEDdissolvedSENNIN TRADING LIMITEDdissolvedS. I. ASAD TRADING CO LIMITEDdissolvedVIC. TELECOMMUNICATIONS LIMITEDdissolvedY.G & C ENTERPRISES CO LIMITEDdissolvedΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΓ & Μ ΓΕΝΙΚΑΙ ΜΕΤΑΦΟΡΑΙ (ΚΟΡΝΟΣ) ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΚΑΙ ΧΟΡΕΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΟΡΚΕactive

Connections

19 links
Shared operator — likely the same administrator
VIC. TELECOMMUNICATIONS LIMITEDShared registered address · 3 share thisΓ & Μ ΓΕΝΙΚΑΙ ΜΕΤΑΦΟΡΑΙ (ΚΟΡΝΟΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisC.A. ELTHECO CO.Shared officer / director · 9 share thisA Z NEW YORK'S BEST COOKIE'S LIMITEDShared officer / director · 9 share thisΑ. ΖΟΡΠΑΣ & ΥΙΟΙ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDShared officer / director · 9 share thisTHREEZOR LTDShared officer / director · 9 share thisVOLGANO CONFECTIONERY LIMITEDShared officer / director · 9 share thisΑ. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLAA VAPIFY LTDShared officer / director · 9 share thisTAC INSURANCE SERVICES LIMITEDShared officer / director · 10 share thisU.H.A. TRADING LIMITEDShared officer / director · 10 share thisΑ/ΦΟΙ ΧΑΣΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARVE PRODUCTS LIMITEDShared officer / director · 10 share thisNOTIMIA ENTERPRISES LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE52779/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ι. ΧΑΣΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100