DOSSIERS / C & D CYPRUS WASTE INDUSTRIES LIMITED
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Company dossier

C & D CYPRUS WASTE INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-31
KYBE ID: HE240957 · HE240957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C & D CYPRUS WASTE INDUSTRIES LIMITED
DRCIP data.gov.cy
HE240957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-31
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7-9,, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TSOURIS COMMERCIAL COMPANY LIMITEDShared registered address · 3 share thisT.C. ARCHITECTURAL ATELIERShared registered address · 3 share thisΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔShared officer / director · 5 share thisΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 5 share thisGLOSEC DRAGON PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisC.P SUPERIOR MARINE LTDShared officer / director · 5 share thisKP INNOVISPHARM LIMITEDShared officer / director · 5 share thisΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑShared officer / director · 5 share thisGLOSEC HOLDINGS LIMITEDShared officer / director · 5 share thisC.P. ENVIROSYSTEMS LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
MEGO GODJAMANIANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΡΟΔΙΤΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΥΦΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100