DOSSIERS / HTZ MINAS RECYCLING CORPORATION LIMITED
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HTZ MINAS RECYCLING CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264575 · HE264575 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HTZ MINAS RECYCLING CORPORATION LIMITED
DRCIP data.gov.cy
HE264575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, KOUPATI BUILDING, Floor 4-5,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CBMI CONSTRUCTION CO. LTDdissolvedC.C.C. BUILDING MATERIALS LIMITEDdissolvedECOBALANCE RECYCLING LTDactiveENERCO - ENERGY RECOVERY LIMITEDactiveGYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITEDdissolvedG.Z.C. SUPER SHOP LIMITEDdissolvedH&E ENERGY LTDstrike_offHELLENIC AVIATION FUELLING SERVICES LTDdissolvedHELLENIC MINING PUBLIC COMPANY LIMITEDactiveHELLENIC SECRETARIAL SERVICES LTDdissolvedHELLENIC TZILALIS (CYPRUS) LIMITEDactiveH & H ECOTECH JVdissolvedH&H ECOTECH TECHNOLOGIES LIMITEDdissolvedHTE PRIVATE SECURITY SERVICESactiveOLDSHARE LIMITEDdissolvedPURITY BEAUTY SALONactiveSAFE-SAC JVactiveT.I.S TOTAL INTEGRATED AND PRIVATE SECURITY SERVICESactiveT.I.S TOTAL INTEGRATED SERVICES LTDactiveVASSILIKO CEMENT CLEAN ENERGY SUPPLY LTDactive

+5 more

Connections

9 links
Shared operator — likely the same administrator
WASTE-IS-MINE LIMITEDShared registered address · 2 share thisH&H ECOTECH TECHNOLOGIES LIMITEDShared officer / director · 9 share thisT.I.S TOTAL INTEGRATED SERVICES LTDShared officer / director · 9 share thisHELLENIC TZILALIS (CYPRUS) LIMITEDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisENERCO - ENERGY RECOVERY LIMITEDShared officer / director · 9 share thisH&E ENERGY LTDShared officer / director · 9 share thisWASTE-IS-MINE LIMITEDShared officer / director · 9 share thisECOBALANCE RECYCLING LTDShared 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΖΙΛΑΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣofficer—Cyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100