DOSSIERS / ΑΝΑΚΥΚΛΟΣ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ
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ΑΝΑΚΥΚΛΟΣ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ

CYPRUS · COMPANY · INCORPORATED 2010-07-06
KYBE ID: HE270039 · HE270039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΑΚΥΚΛΟΣ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ
DRCIP data.gov.cy
HE270039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-07-06
DRCIP data.gov.cy
Πραξάνδρου, 5B,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MODATEX LTDShared officer / director · 7 share thisANDREAS YIANNAKOU & DOROS MICHAEL ELECTRONICS & TRADING LIMITEDShared officer / director · 7 share thisDOROS MICHAEL GARAGE AND PARTS LTDShared officer / director · 7 share thisCYPRUS COMMUNITY MEDIA CENTER (CCMC)Shared officer / director · 7 share thisARTSOFT LTDShared officer / director · 7 share thisΒΙΟΚΥΚΛΟΣ (Μ.Π.Α.Ν.) ΛΤΔShared officer / director · 7 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
ΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100