DOSSIERS / ΔΙ.ΧΑ. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΧΑΡΤΙΟΥ ΜΗ ΣΥΣΚΕΥΑΣΙΑΣ ΛΙΜΙΤΕΔ
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ΔΙ.ΧΑ. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΧΑΡΤΙΟΥ ΜΗ ΣΥΣΚΕΥΑΣΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400500 · HE400500 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΔΙ.ΧΑ. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΧΑΡΤΙΟΥ ΜΗ ΣΥΣΚΕΥΑΣΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE400500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

9 links
Shared operator — likely the same administrator
BRIDGEHOUSE BOOKSHOP & STATIONERS LIMITEDShared officer / director · 3 share thisSOLONION.COM LIMITEDShared officer / director · 3 share thisSUNSOFT SOFTWARE HOUSE HOLDINGS LIMITEDShared officer / director · 4 share thisWEBIUM INCUBATOR LIMITEDShared officer / director · 4 share thisSILK ROUTE CAPACITY SALES LIMITEDShared officer / director · 4 share thisS.J. SERAPHIM LIMITEDShared officer / director · 5 share thisARTLINE LIMITEDShared officer / director · 5 share thisMARKIT & SERAPHIM LIMITEDShared officer / director · 5 share thisUNISTAT LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΚΚΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100