KYBE — See who's really behind any company

Partnership dossier

CONDOR WATER PUMPS COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1981-10-20
KYBE ID: S6955 · S6955 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONDOR WATER PUMPS COMPANY

DRCIP data.gov.cy

RegistrationS6955

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1981-10-20

DRCIP data.gov.cy

Registered addressΕυρυδίκης, 9,, Αγλαντζιάς, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ABE WATER PUMPS MANUFACTURING & CO.Shared officer / director · 4 share this MISTERO TRADING LTDShared officer / director · 4 share this PAMBOS INDUSTRIESShared 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
ΖΑΧΑΡΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	partner	—	Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100