KYBE — See who's really behind any company

Company dossier

ULTIMATE WASTE SOLUTIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-20
KYBE ID: HE408165 · HE408165 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameULTIMATE WASTE SOLUTIONS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE408165

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-20

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8102, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A.H. ASIAN CITY PROPERTIES LTDactive AR&PL INVESTMENTS LTDactive BPA INTERNATIONAL LIMITEDactive CALLEJON ENTERTAINMENT LTDactive FLORA FUSION EU LTDstrike_off GOLD THYME HOLDINGS LTDactive JENASIA LTDactive MARIA ROSSIDOU ENTERPRISES LIMITEDstrike_off MOGLIONA LTDactive MURAYA HOMES LTDactive MURAYA RESIDENCES LTDactive NASTRO INVESTMENTS LIMITEDactive POLYTECH CONSULTING AND MARKETING LTDactive THX CONSULTING LTDactive

Connections

1 link

Shared operator — likely the same administrator

BPA INTERNATIONAL LIMITEDShared officer / director · 2 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

Name	Role	From	Source
STEPHEN LEE JOHNSON	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score40/100