DOSSIERS / I S RECYCLE LIMITED
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Company dossier

I S RECYCLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-20
KYBE ID: HE295616 · HE295616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
I S RECYCLE LIMITED
DRCIP data.gov.cy
HE295616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-20
DRCIP data.gov.cy
Ιδαλίου, 30,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.R.G.RECYCLE LTDShared web domain · 3 share thisL.M.S. RECYCLE LIMITEDShared web domain · 3 share thisJV I S RECYCLE & GERMANTEC LTDShared officer / director · 5 share thisPARTYWILD LTDShared officer / director · 5 share thisL.M.S. RECYCLE LIMITEDShared officer / director · 5 share thisAJAD MEDIA LTDShared officer / director · 5 share thisSENIMAN LIMITEDShared officer / director · 7 share thisM 2 SPORTS LIMITEDShared officer / director · 7 share this160 RENOVATIONS LTDShared officer / director · 7 share thisSTADE CONCORDIA LIMITEDShared officer / director · 7 share this160 PADEL CENTER LTDShared 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
ΜΙΧΑΛΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ-ΜΑΡΙΑ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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