DOSSIERS / C.K. WATT ENGINEERING LIMITED
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Company dossier

C.K. WATT ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-07
KYBE ID: HE68605 · HE68605 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
C.K. WATT ENGINEERING LIMITED
DRCIP data.gov.cy
HE68605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-07
DRCIP data.gov.cy
Ιάκωβου Χριστοδουλίδη, 36,, Flat 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AIR Q TRADE LTDShared officer / director · 5 share thisZZW AIRCONDITION TRADING LIMITEDShared officer / director · 5 share thisK & M WATT GREEN LIMITEDShared officer / director · 5 share thisG. K. HELLENIC HOSPITALITY SERVICES LTDShared 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

3 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΣΤΑΥΡΙΝΟΥ ΚΑΡΑΓΙΑΝΝΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΓΙΑΝΝΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΡΑΓΙΑΝΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (watt-engineering.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100