DOSSIERS / W.E. ENVIRONMENT SOLUTIONS LIMITED
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W.E. ENVIRONMENT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218669 · HE218669 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
W.E. ENVIRONMENT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE218669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Σπάρτης, 12,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GRADE GREEN RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 4 share thisYXETRA LIMITEDShared officer / director · 4 share thisΜ. ΗΛΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisI.P. CONCRETE WORKS LIMITEDShared registered address · 8 share thisCIP HOLDINGS LIMITEDShared registered address · 8 share thisΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΥΛΙΚΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΥΨΩΝΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisEARTHMETRIX ECONOMARKET ASSOCIATESShared registered address · 8 share thisΥΨΩΝΑΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisECONOMARKET HOLDINGS LIMITEDShared registered address · 8 share thisEXOGRAPHICA LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100