DOSSIERS / WASTECH LTD
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Company dossier

WASTECH LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-21
KYBE ID: HE404326 · HE404326 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
WASTECH LTD
DRCIP data.gov.cy
HE404326
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-21
DRCIP data.gov.cy
Μακαρίου, 256,, Flat Δ4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BALTIC SPIRIT SHIPPING COMPANY LIMITEDactiveCADILLACING INVESTMENTS LIMITEDdissolvedCASSIN INVESTMENTS LTDdissolvedDANTHIA SHIPPING COMPANY LTDactiveEPELLAN SHIPPING COMPANY LIMITEDactiveEUDONIA SHIPPING COMPANY LIMITEDactiveFRS FLEXWAYS MEDIA LIMITEDdissolvedFRS SHIPMANAGEMENT LIMITEDactiveFRS SHIPPING LIMITEDdissolvedFRS WINDCAT OFFSHORE LOGISTICS LTDactiveHELENOR TRADING LIMITEDdissolvedLAROUZIO SHIPPING COMPANY LIMITEDactiveSARBITEK LIMITEDdissolvedSELINI SHIPPING COMPANY LIMITEDactiveSUPSUN VENTURE LIMITEDdissolvedTRUSTVILLE LIMITEDdissolvedVANSEA SHIPPING COMPANY LIMITEDdissolvedVEDALI SHIPPING COMPANY LTDdissolvedΑΖRIAL SHIPPING COMPANY LTDactive

People with significant control

3 people
NameRoleFromSource
WASSEM SALEMdirector—Cyprus registry
WESSAM SALEMdirector—Cyprus registry
WASSEM SALEMsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100