DOSSIERS / Z.W. COMPOSTING LTD
← SearchExport PDF
Company dossier

Z.W. COMPOSTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-17
KYBE ID: HE460199 · HE460199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Z.W. COMPOSTING LTD
DRCIP data.gov.cy
HE460199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-17
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 5,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ORGANIC LOOP LTDShared registered address · 3 share thisCHAPTER 2 INVESTMENTS LIMITEDShared registered address · 3 share thisHELMINT LTDShared officer / director · 4 share thisMOOVES PLT LTDShared officer / director · 4 share thisCC CRUDE ENERGY LTDShared officer / director · 4 share thisNEOBORN BIOTECHNOLOGY LTDShared officer / director · 11 share thisA.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 11 share thisC.G.E. COSMOS GREEN ENERGY LIMITEDShared officer / director · 11 share thisGEA COMPOSTING LIMITEDShared officer / director · 11 share thisROSE MEAT SUPPLIERSShared officer / director · 11 share thisORGANIC LOOP LTDShared officer / director · 11 share thisA & S ORGANIC FERTILIZERS LIMITEDShared officer / director · 11 share thisCHAPTER 2 INVESTMENTS LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ ΘΡΑΚΗShared officer / director · 11 share thisCYPROMIX AGRITRADING LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100