KYBE — See who's really behind any company

Company dossier

W.A.S.T.E. TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-02
KYBE ID: HE201083 · HE201083 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameW.A.S.T.E. TRADE LTD

DRCIP data.gov.cy

RegistrationHE201083

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-02

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 8,, Τάλα, 8577, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.S. MEDIA-PRINT LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

M.S. MEDIA-PRINT LTDShared registered address · 2 share this A.S. CYZEST LIMITEDShared officer / director · 3 share this M.S. MEDIA-PRINT LTDShared officer / director · 3 share this E.H MUM'S FALAFELShared officer / director · 3 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

Name	Role	From	Source
MATHIAS STAMPFER	director	—	Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΧΑΙΜΟΥΝ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100