DOSSIERS / L.K. WASTE SOLUTIONS LTD
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Company dossier

L.K. WASTE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-15
KYBE ID: HE397734 · HE397734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
L.K. WASTE SOLUTIONS LTD
DRCIP data.gov.cy
HE397734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-15
DRCIP data.gov.cy
Παύλου Μεράνου, 3,, Σανίδα, 4510, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BUTANOLO LTDShared registered address · 2 share thisBUTANOLO LTDShared officer / director · 6 share thisT.I.HJ. DEMETRIOU ESTATES LIMITEDShared officer / director · 6 share thisLETAKRI LIMITEDShared officer / director · 6 share thisG.I. ROOF & ROOM LTDShared officer / director · 6 share thisBIOSPLANET LTDShared officer / director · 6 share thisCMK TECHNICAL SERVICESShared officer / director · 8 share thisCATSELLIS HOLDINGS LIMITEDShared officer / director · 8 share thisΚ. ΚΑΤΣΕΛΛΗΣ ΠΛΑΣΤΙΚΣShared officer / director · 8 share thisDELI - ORGANIC PLUS LIMITEDShared officer / director · 8 share thisSTELAND HOLDINGS LIMITEDShared officer / director · 8 share thisC & I ORGANIC FOOD COMPANY LIMITEDShared officer / director · 8 share this"AN APPLE A DAY" SHOPShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΣΤΕΦΑΝΙΔΟΥ ΚΑΤΣΕΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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