DOSSIERS / MS WASTE MANAGEMENT LTD
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Company dossier

MS WASTE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-24
KYBE ID: HE357151 · HE357151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MS WASTE MANAGEMENT LTD
DRCIP data.gov.cy
HE357151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-24
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 104,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MS WASTE -2- ENERGY LTDShared registered address · 3 share thisMSL EVRIPIDOU MANAGEMENT LTDShared registered address · 3 share thisKOULLIS SKIP TRUCK LIMITEDShared officer / director · 5 share thisMSL EVRIPIDOU MANAGEMENT LTDShared officer / director · 5 share thisΡ. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisMS WASTE -2- ENERGY LTDShared officer / director · 5 share thisFUTURE SOUNDS CY EVENTS LIMITEDShared officer / director · 11 share thisM. EVRIPIDOU PETROL LTDShared officer / director · 11 share thisM.Ε. PEST & RODENT EXTERMINATORSShared officer / director · 11 share thisNE.LI MEDI SUPPLIES LTDShared officer / director · 11 share thisK.N. GLOBAL SEDUCTIONS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisMS VASSAS ENERGY (CYPRUS) LTDShared officer / director · 11 share thisDR NIKI AGATHOKLEOUS DLCShared officer / director · 11 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
ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100