KYBE — See who's really behind any company

Company dossier

WATERDRILL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-24
KYBE ID: HE86930 · HE86930 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWATERDRILL CO. LIMITED

DRCIP data.gov.cy

RegistrationHE86930

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-06-24

DRCIP data.gov.cy

Registered addressΒόρεια Πάροδος Γοργοποτάμου, 2,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SILENE BAKERIES & MORE LIMITEDShared officer / director · 4 share this Π. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔShared officer / director · 4 share this A. CHRYSAFIS (STROVOLOS) AUTOMARKET LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΛΟΥΚΑΣ ΒΕΡΕΣΙΕΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100