KYBE — See who's really behind any company

Company dossier

WATERFLOW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-24
KYBE ID: HE94142 · HE94142 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameWATERFLOW HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE94142

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-24

DRCIP data.gov.cy

Registered addressΒασ. Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 3, Flat 303,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. BELL COAL HOLDING LIMITEDdissolved ADELBY HOLDINGS LIMITEDdissolved ADENTRO HOLDINGS LIMITEDdissolved AGROCOMMERZ HOLDING LIMITEDdissolved AIDESIUS TRADING LIMITEDdissolved BEST TEP SAV ENTERPRISE LIMITEDdissolved BIRGENSTON INVESTMENTS LIMITEDdissolved BRACKENBURY ENTERPRISES LIMITEDdissolved BRAGADINO INVESTMENTS LIMITEDdissolved BRIGUS ENTERPRISES LIMITEDdissolved BRODICK COMPANY LIMITEDdissolved CARNBERG DEVELOPMENTS LIMITEDdissolved CHOLTON SERVICES LIMITEDdissolved CLAMENBURG ENGINEERING LIMITEDdissolved CONTRARIOS SERVICES LIMITEDdissolved DALEMOR TRADING LIMITEDdissolved DEFFORNE INDUSTRIES LIMITEDdissolved DELANOR HOLDINGS LIMITEDdissolved EARLCOM HOLDINGS LIMITEDdissolved ELAMBURG DEVELOPMENTS LIMITEDdissolved

+98 more

Connections

3 links

Shared operator — likely the same administrator

Α. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣShared registered address · 4 share this IVIEW SOLUTIONS LIMITEDShared registered address · 4 share this Κ.Ε. ΜΕΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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

Name	Role	From	Source
ΑΝΝΑ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΠΕΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΝΑ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BESANA HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100