DOSSIERS / WHITE PALACE LIMITED
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Company dossier

WHITE PALACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-11
KYBE ID: HE134178 · HE134178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
WHITE PALACE LIMITED
DRCIP data.gov.cy
HE134178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-11
DRCIP data.gov.cy
Ανδρέα Κέστα, 3,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEONIDAS (GOUDI) STONE HOUSE LIMITEDShared officer / director · 10 share thisMEANDROS.COM LIMITEDShared officer / director · 10 share thisSMP BLACK DOT BOUTIQUE LIMITEDShared officer / director · 10 share thisMS ARCHITECTS L.L.C.Shared officer / director · 10 share this4W4U LTDShared officer / director · 10 share thisEL TAWIL & SOFOCLEOUS LIMITEDShared officer / director · 10 share thisT.V.H.L TRADITIONAL VILLAGE HOUSES LTDShared officer / director · 10 share thisΧΑΣΑΠΟΤΑΒΕΡΝΑ "ΟΝΕΙΡΙΚΗ ΚΟΜΠΑΝΙΑ"Shared officer / director · 10 share thisTRENTINO SHIPPING 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100