KYBE — See who's really behind any company

Company dossier

WEEE RECYCLING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-05
KYBE ID: HE54094 · HE54094 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameWEEE RECYCLING (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE54094

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-03-05

DRCIP data.gov.cy

Registered addressΔημήτρη Βικέλλα, 30,, Βιομηχανική Ζώνη Στροβόλου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ASPYKO (OVERSEAS) LIMITEDdissolved ELVAGO OVERSEAS LIMITEDdissolved IALCO RECYCLING LIMITEDdissolved M. MINA SUPPLIERS LIMITEDdissolved M.R.G. MINAS RECYCLING GROUP LIMITEDdissolved PROTOS RECYCLING LIMITEDdissolved SIMOPA (OVERSEAS) LIMITEDdissolved SPEVA PACK (OVERSEAS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

IALCO RECYCLING LIMITEDShared registered address · 4 share this M. MINA SUPPLIERS LIMITEDShared registered address · 4 share this M.R.G. MINAS RECYCLING GROUP LIMITEDShared registered address · 4 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
ΧΡΥΣΤΑΛΛΑ ΜΗΝΑ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100