DOSSIERS / WHITE WIND ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

WHITE WIND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135348 · HE135348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
WHITE WIND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE135348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 1,, Floor 3, Flat 18,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
OLEG V. PRIVALOVdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALMA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100