DOSSIERS / WHITESTREAK LIMITED
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Company dossier

WHITESTREAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-04
KYBE ID: HE137364 · HE137364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WHITESTREAK LIMITED
DRCIP data.gov.cy
HE137364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-04
DRCIP data.gov.cy
Αγ. Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EVENTIAMO LIMITEDShared officer / director · 11 share thisCRISTAL NET LIMITEDShared officer / director · 11 share thisCYNETWORK MULTIMEDIA LIMITEDShared officer / director · 11 share thisS.R. ENVIROMENTAL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 share thisECO SYSTEMS LIMITEDShared officer / director · 11 share thisC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COShared officer / director · 11 share thisQ.M. QUALITY MANAGEMENT NETWORK LIMITEDShared officer / director · 11 share thisK.C.M. NETWORK CONSULTING LIMITEDShared officer / director · 11 share thisWIRKS TRADING LIMITEDShared officer / director · 11 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 11 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
ΣΠΥΡΟΣ ΡΑΓΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
CYPRONET MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100