DOSSIERS / SOFAR WASTE MANAGEMENT LIMITED
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Company dossier

SOFAR WASTE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-11
KYBE ID: HE143897 · HE143897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOFAR WASTE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE143897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-11
DRCIP data.gov.cy
Κινύρα, 11,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.O INVESTShared officer / director · 7 share thisCRB IDFShared officer / director · 7 share thisMAHO Trans GmbHShared officer / director · 7 share thisIVOIRE NET SERVICEShared officer / director · 7 share thisH.M.T. CO. LIMITEDShared officer / director · 7 share thisTOKS Service GmbHShared officer / director · 7 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
ALI TURGUTdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100