DOSSIERS / G.K. MEDWASTE WORLDWIDE (CY) LIMITED
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G.K. MEDWASTE WORLDWIDE (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-02
KYBE ID: HE342114 · HE342114 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
G.K. MEDWASTE WORLDWIDE (CY) LIMITED
DRCIP data.gov.cy
HE342114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 182,, EURIPIDES BUSINESS CENTER, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADFONTES ENTERPRISES LIMITEDactiveAMOURI ASSOCIATES LIMITEDactiveANTE HOLDINGS LTDactiveBELSEVY ASSETS LIMITEDdissolvedBETELGEIZE LIMITEDstrike_offBMV BASALT LTDactiveDANPAST LIMITEDdissolvedDIGIPLANT LTDactiveDINO INTERNATIONAL IP LTDactiveEAP PARTNERS LTDactiveEUROBERG LIMITEDdissolvedEXILIOB TRADING LIMITEDactiveFAR EAST FRONTIER LTDactiveFOLA LIMITEDactiveGLERA TEAM APPS LTDactiveLASCADO LTDactiveLUCKTECH LIMITEDactiveMC PAMPAKAS INVESTMENTS LTDactiveMC PAMPAKAS SERVICES LTDactiveM.P. XPERIENCE TRAVEL LTDactive

+16 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΚΑΔΙΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΑΛΤΣΟΥΔΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASSANO WORLDWIDE LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100