DOSSIERS / K.W.S. KARAVIOTIS WATER SUPPLY LIMITED
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Company dossier

K.W.S. KARAVIOTIS WATER SUPPLY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99455 · HE99455 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
K.W.S. KARAVIOTIS WATER SUPPLY LIMITED
DRCIP data.gov.cy
HE99455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 7,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΚΑΡΑΒΙΩΤΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΚΑΡΑΒΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILENA WATER SUPPLY LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100