DOSSIERS / WHITE BULL PROPERTY MANAGEMENT LTD
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Company dossier

WHITE BULL PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE182995 · HE182995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WHITE BULL PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE182995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Καντάρας, 22,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.P. VINALCO DISTRIBUTORS LTDShared registered address · 6 share thisLOUCAS C. PATSALOS LANDSCAPE GARDENS LTDShared registered address · 6 share thisL.P. RED TRIANGLE LTDShared registered address · 6 share thisLOUCAS PATSALOS TRADING LTDShared registered address · 6 share thisLOUKAS C. PATSALOS CARS LTDShared registered address · 6 share thisMISS ALEXTON LIMITEDShared officer / director · 9 share thisTRISVEIS TRADING LIMITEDShared officer / director · 9 share thisM.T.M. BETTING (LARNACA) LIMITEDShared officer / director · 9 share thisDISARMCO (CYPRUS) 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100