DOSSIERS / WHITE PEAKS PROPERTIES LIMITED
← SearchExport PDF
Company dossier

WHITE PEAKS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-19
KYBE ID: AE3806 · AE3806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WHITE PEAKS PROPERTIES LIMITED
DRCIP data.gov.cy
AE3806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2026-03-19
DRCIP data.gov.cy
Λεωφόρος Αμαθούντος, 29,, MYRIA COURT, Floor 1, Flat 11,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EBDN HOLDINGS LTDShared officer / director · 7 share thisTILPEO INVESTMENTS LTDShared officer / director · 7 share thisΣΤΡΑΤΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisI D&P S LTDShared officer / director · 7 share thisELBANTINE LIMITEDShared officer / director · 7 share thisSTRATTE CONSULTING LTDShared officer / director · 7 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
ΤΕΡΕΖΑ ΣΤΡΑΤΟΥ ΧΑΣΑΠΗauthorised—Cyprus registry
ΤΕΡΕΖΑ ΣΤΡΑΤΟΥ ΧΑΣΑΠΗdirector—Cyprus registry
STRATTE CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100