DOSSIERS / RW RECYCLING WOOD LTD
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Company dossier

RW RECYCLING WOOD LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426261 · HE426261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
RW RECYCLING WOOD LTD
DRCIP data.gov.cy
HE426261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-04
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 3, Flat 301,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AEFOROS LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveARGUS STOCKBROKERS LIMITEDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolved

+58 more

Connections

7 links
Shared operator — likely the same administrator
KARANIKOLAS TEAM & SONS LTDShared officer / director · 2 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisΧ.Λ. ΦΙΛΙΠΠΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 3 share thisΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.P.D. ATELIE PLUS DEVELOPMENT LTDShared officer / director · 3 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ Ε. ΦΙΛΙΠΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNON STORE ENTERPRISES LIMITEDShared officer / director · 3 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
ΑΝΔΡΟΥΛΛΑ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΕΠΙΚΤΗΤΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΜΑΡΩ ΒΑΡΚΑΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΝΙΚΟΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΦΗΚΟΥΡΗΣdirector—Cyprus registry
DIEGITO SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100