DOSSIERS / MISTER WATERPROOF LIMITED
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Company dossier

MISTER WATERPROOF LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-04
KYBE ID: HE90154 · HE90154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MISTER WATERPROOF LIMITED
DRCIP data.gov.cy
HE90154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-04
DRCIP data.gov.cy
Ευάγγελου Φλωράκη, 3,, Αμαργέτη, 8642, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
H.S WATERPROOF LTDShared officer / director · 3 share thisLASTON WATERPROOF LTDShared officer / director · 3 share thisBELOW ZERO LIMITEDShared officer / director · 4 share thisS. SERGIOU REAL ESTATES LIMITEDShared officer / director · 4 share thisS. SERGIOU DEVELOPERS (LIMASSOL) 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

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΣΕΡΓΙΟΥsecretary—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