DOSSIERS / WASTEMAN & ENVIROTECH LIMITED
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Company dossier

WASTEMAN & ENVIROTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-14
KYBE ID: HE97223 · HE97223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
WASTEMAN & ENVIROTECH LIMITED
DRCIP data.gov.cy
HE97223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-14
DRCIP data.gov.cy
Αρχ. Κυπριανού, 15Β,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TOCUMEN CONSULTING LTDShared officer / director · 9 share thisVERAGUAS TRADING LTDShared officer / director · 9 share thisNICOLA CHARALAMBIDOU LAW OFFICEShared officer / director · 9 share thisOCU MANAGEMENT LTDShared officer / director · 9 share thisARVYSABO HOLDINGS LIMITEDShared officer / director · 9 share thisMEVOR LIMITEDShared officer / director · 9 share thisENVIROCOMPLIANCE LIMITEDShared officer / director · 9 share thisINTERGEO CYPRUS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100