DOSSIERS / FAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITED
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Company dossier

FAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1951-05-26
KYBE ID: HE476 · HE476 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITED
DRCIP data.gov.cy
HE476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1951-05-26
DRCIP data.gov.cy
Κιλκίς, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIP (CYPRUS) COMPANY LIMITEDstrike_offCENTRAGAZ LIMITEDstrike_offCLEANBLUEactiveLAND OF TOMORROW-BOUTIQUE LTDactiveLAND OF TOMORROW-BUSINESS HUB LTDactiveLAND OF TOMORROW-ECOVILLAGE LTDactiveLAND OF TOMORROW-RESIDENTIAL TOWERS LTDactiveLAND OF TOMORROW-RESORT LTDactiveLEFKARITIS BROS LIMITEDstrike_offLEFKARITIS BROS MARINE LIMITEDdissolvedLEFKARITIS BROS (MARITIME) LIMITEDdissolvedLEFKARITIS BROS OCEAN LIMITEDdissolvedLEFKARITIS BROS SEAS LTDstrike_offLEFKARITIS BROS (SEAWAYS) LIMITEDdissolvedLEFKARITIS BROS SHIPPING LIMITEDdissolvedLEFKARITIS BROS (TANKERS) LIMITEDdissolvedLEFKARITIS BROS WAVES LIMITEDdissolvedLEFKARITIS HOLDINGS LIMITEDstrike_offLEFKARITIS INDUSTRIES LIMITEDstrike_offLEFKARITIS INFORMATION SYSTEMS LTDactive

+16 more

Connections

5 links
Shared operator — likely the same administrator
LEFKARITIS BROS WAVES LIMITEDShared officer / director · 10 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPETROLINA AVIATION LIMITEDShared officer / director · 10 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 10 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100