DOSSIERS / WASTE-IS-MINE LIMITED
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Company dossier

WASTE-IS-MINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE300022 · HE300022 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
WASTE-IS-MINE LIMITED
DRCIP data.gov.cy
HE300022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
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 SERVICESactiveHTZ MINAS RECYCLING CORPORATION LIMITEDactiveOLDSHARE LIMITEDdissolvedPURITY BEAUTY SALONactiveSAFE-SAC JVactiveT.I.S TOTAL INTEGRATED AND PRIVATE SECURITY SERVICESactiveT.I.S TOTAL INTEGRATED SERVICES LTDactive

+5 more

Connections

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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΖΙΛΑΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100