DOSSIERS / WHITE SIGN HOLDINGS LIMITED
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Company dossier

WHITE SIGN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-21
KYBE ID: HE140668 · HE140668 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
WHITE SIGN HOLDINGS LIMITED
DRCIP data.gov.cy
HE140668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Δευτέρα, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTE INVESTMENT CORPORATION LIMITEDdissolvedAFRICON HEALTH LIMITEDdissolvedAFRICON OIL LIMITEDdissolvedAFRICON SHIPPING LIMITEDdissolvedA. HADJISTYLLIS SERVICE & REPAIRS LIMITEDdissolvedALBIREO BRIGHT STAR LIMITEDdissolvedALLDRI SYSTEMS LIMITEDstrike_offALPINE SOLVEX OVERSEAS LIMITEDdissolvedAMERNI HOLDINGS LIMITEDdissolvedANOVA LIMITEDdissolvedANTIOL HOLDINGS LIMITEDstrike_offARCOM TECHNOLOGIES LIMITEDdissolvedARCOM TELECOMS LIMITEDdissolvedA.R.M. HOLDINGS LIMITEDdissolvedATAVERO LIMITEDdissolvedBAI - BUSINESS ADVISORS INTERNATIONAL LIMITEDdissolvedBGP HOLDINGS LIMITEDstrike_offB.J. CASUAL AND SPORTS WEAR LIMITEDdissolvedBL & K ENTERPRISES LIMITEDdissolvedBONACTA INVESTMENTS LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
SUMMIT SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΚΟΥΚΑΚΗΣdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100