DOSSIERS / CYPROWASTE LIMITED
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CYPROWASTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-25
KYBE ID: HE117791 · HE117791 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CYPROWASTE LIMITED
DRCIP data.gov.cy
HE117791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-25
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

8 BULLS LIMITEDactive9Q HUB LTDstrike_offABRETTO SERVICES LIMITEDdissolvedAGLISTON INVESTMENTS LIMITEDdissolvedA. I. AYIOMAMITIS LIMITEDactiveAIVEN ENTERPRISES LIMITEDdissolvedAJS EUROLINK INTERIORS LIMITEDactiveALIFON INVESTMENTS LIMITEDactiveALKANES LIMITEDdissolvedALPLEMAT HOLDINGS LIMITEDdissolvedALP PHARMACEUTICAL COMPANY LIMITEDdissolvedALSRE CONSULTANCY LIMITEDdissolvedAMIAS HOLDINGS LIMITEDactiveA. & M.M. CONSULTANTS LIMITEDdissolvedAMSTERON INVESTMENTS LIMITEDdissolvedANDREAS WATER SPORTS LIMITEDactiveANGELIQUE LIMITEDactiveA & P CAVINO WINES & LIQUORS LIMITEDactiveA. P. MOTOR SERVICES LIMITEDstrike_offARAVONIAN CONSULTANTS LIMITEDdissolved

+364 more

People with significant control

4 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100