DOSSIERS / ENVIROSAFE TECHNOLOGIES LIMITED
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Company dossier

ENVIROSAFE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-04
KYBE ID: HE246565 · HE246565 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ENVIROSAFE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE246565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-04
DRCIP data.gov.cy
Περικλέους, 1B,, Βιομ. Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΝΑΤΟΛΙΤΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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