DOSSIERS / LANDFILL LIMITED
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Company dossier

LANDFILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217732 · HE217732 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
LANDFILL LIMITED
DRCIP data.gov.cy
HE217732
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Φιλιάς, 15,, Λευκοθέα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TISARRA HOLDINGS LIMITEDShared officer / director · 9 share thisVASILIA GENERAL TRADE LIMITEDShared officer / director · 9 share thisSERANA HOLDINGS LIMITEDShared officer / director · 9 share thisI.C. PROSERVICE LIMITEDShared officer / director · 9 share thisGLOBALWORTH HOLDINGS CYPRUS LIMITEDShared officer / director · 9 share thisKUSANDA HOLDINGS LIMITEDShared officer / director · 9 share thisMINORY INVESTMENTS LIMITEDShared officer / director · 9 share thisGLOBALWORTH TECH LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100