DOSSIERS / WHITE VALLEY LIMITED
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Company dossier

WHITE VALLEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-29
KYBE ID: HE154489 · HE154489 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
WHITE VALLEY LIMITED
DRCIP data.gov.cy
HE154489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-29
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 86,, PETRA BUSINESS CENTRE, Floor 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDY SPYROU AUTO RENTALS LIMITEDactiveANDY SPYROU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDstrike_offANDY SPYROU MOTOR MARKET AND INSURANCE SUB-AGENT LIMITEDactiveANDY SPYROU RENTALS LIMITEDactiveASG (ANDY SPYROU GROUP) LIMITEDactiveASG CAR SALES LTDactiveASG RENTALS & LEASING LTDactiveBELLA RENTALS LIMITEDactiveDOLLY INVESTMENTS & PROPERTIES LIMITEDactiveHICKMAN CY.UK LIMITEDactiveHONEYWELL TRAVEL LIMITEDactiveKAPNOS AIRPORT LIMASSOL EXPRESSactivePETRIDES MOTORHUB LTDstrike_offSAIT MARINE LIMITEDdissolvedSEA WOLF MARITIME LIMITEDstrike_offSRH MARINE COMPASS LIMITEDstrike_offS.R.H. MARINE ELECTRONICS LIMITEDstrike_offSRH MARINE MTS LTDstrike_offVOLOTINA LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
ANDY SPYROU AUTO RENTALS LIMITEDShared officer / director · 9 share thisHAPPY DRIVE LIMITEDShared officer / director · 9 share thisANDY SPYROU RENTALS LIMITEDShared officer / director · 9 share thisBELLA RENTALS LIMITEDShared officer / director · 9 share thisDOLLY INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 9 share thisHICKMAN CY.UK LIMITEDShared officer / director · 9 share thisA. & M. LIVADIA LIMITEDShared officer / director · 9 share thisANDY SPYROU MOTOR MARKET AND INSURANCE SUB-AGENT LIMITEDShared officer / director · 9 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
ΣΑΒΒΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΣΠΥΡΟΥ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (whitevalley.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score26/100