DOSSIERS / IALCO RECYCLING LIMITED
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Company dossier

IALCO RECYCLING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-24
KYBE ID: HE36772 · HE36772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IALCO RECYCLING LIMITED
DRCIP data.gov.cy
HE36772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-24
DRCIP data.gov.cy
Δημήτρη Βικέλλα, 30,, Βιομηχανική Ζώνη Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.R.G. MINAS RECYCLING GROUP LIMITEDShared registered address · 4 share thisM. MINA SUPPLIERS LIMITEDShared registered address · 4 share thisWEEE RECYCLING (CYPRUS) LIMITEDShared registered address · 4 share thisREBARDLE SERVICES CO. LIMITEDShared officer / director · 7 share thisSPEVA PACK (OVERSEAS) LIMITEDShared officer / director · 7 share thisSSM SUN SEA & MEDICINE LTDShared officer / director · 7 share thisARSA OVERSEAS LIMITEDShared officer / director · 7 share thisPERNOVA HOLDINGS LIMITEDShared officer / director · 7 share thisPROTOS RECYCLING LIMITEDShared 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
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTOS RECYCLING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100