DOSSIERS / WEEE (CYPRUS) LIMITED
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Company dossier

WEEE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-29
KYBE ID: HE166052 · HE166052 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
WEEE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE166052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-29
DRCIP data.gov.cy
Τσερίου, 229,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
FLANXO HOLDINGS LIMITEDShared officer / director · 2 share thisEUOI EUAN LTDShared officer / director · 3 share thisL.B.M. (LILLYTOS) LIMITEDShared officer / director · 3 share thisFYSAIR LIMITEDShared officer / director · 4 share thisM&F AIR EXPERTS TRADING LTDShared officer / director · 4 share thisFYSAIR TRADING LTDShared officer / director · 4 share thisZARTARCO DISTRIBUTORS LIMITEDShared officer / director · 5 share thisE & G ELECTRICPLUS SERVICE CENTER LIMITEDShared officer / director · 5 share thisE & G ELECTRICPLUS LIMITEDShared officer / director · 5 share thisGREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 6 share thisTHETACO EXPORTS LIMITEDShared officer / director · 6 share thisVOVITA HOLDINGS LTDShared officer / director · 6 share thisNOVITA ENTERPRISES LIMITEDShared officer / director · 6 share thisATHPHIGE PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisΣ.Α. ΤΑΒΕΡΝΑ ''ΤΟ ΟΔΟΦΡΑΓΜΑ'' ΛΤΔShared 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.

Showing 15 of 24 — full graph via /v1/entities/HE166052/network.

People with significant control

10 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΙΛΛΥΤΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΦΥΣΑΣdirector—Cyprus registry
ΑΛΚΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΟΘΩΝ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100