DOSSIERS / WASTETECH MANAGEMENT SERVICES LIMITED
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Company dossier

WASTETECH MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206165 · HE206165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WASTETECH MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE206165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-23
DRCIP data.gov.cy
Ποσειδώνος, 8,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3C THERMOSOLAR ESTATES LIMITEDactive3C THERMOSOLAR GROUP LIMITEDactiveCLOCK CAFE BO ZYGI LTDstrike_offGEORSAME PLUS LIMITEDactiveG & E THERMOSOLAR LIMITEDactiveG.S. CLARENCE CONTRACTORS (CYPRUS) LIMITEDactiveG&Y THERMOSOLAR GROUP OF COMPANIES LTDdissolvedICS (INTEGRATED CATERING SERVICES) LTDactiveIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDactiveINTEGRATED CAR WASH LTDactiveI.S.S. (INTEGRATED SOLAR SYSTEMS) LTDactiveKE TELEWEST SYSTEMS & PRIVATE SECURITY SERVICES LIMITEDactiveT.A. GIANT LIMITEDdissolvedTHERMOSOLAR IFM J.VactiveVAZANIAS & VATTIS ESTATES LTDactiveV.C.H. CYPRUM ESTATES LIMITEDactiveWASH & GLOWactiveXP VENDING MACHINES LTDactive

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100