DOSSIERS / WHITE TOWER ENTERPRISES CO LIMITED
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Company dossier

WHITE TOWER ENTERPRISES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-15
KYBE ID: HE20724 · HE20724 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
WHITE TOWER ENTERPRISES CO LIMITED
DRCIP data.gov.cy
HE20724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Floor 3, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATH. & HER. SERAGORA TRADING LIMITEDdissolvedBANDIRANDO TRADING LIMITEDdissolvedB.B. AUDIO-VIDEO STUDIOactiveCHRYSA NEARCHOU CO LIMITEDdissolvedESCLUSO ACCESSORIESdissolvedE.T.M. ACCESSORIES LIMITEDdissolvedFERREIRA TRADING LIMITEDdissolvedJ.E.M. ROCKLAND ENTERPRISES LIMITEDdissolvedLAMBROS ARGYROU JEWELLERS LIMITEDdissolvedLISTERNO TRADING LIMITEDdissolvedMELANOS HOLDINGS LIMITEDdissolvedN.P.M. NEOVISION LIMITEDdissolvedPANAYIOTIS CARPET CLEANINGactivePRODALEXIM TRADING LIMITEDdissolvedQUADRENIUM CENTER OF FLOWER LIMITEDdissolvedRIVODELIA TRADING LIMITEDdissolvedS.M. BLOW-UP BALLOONS LIMITEDdissolvedTH. KYPRIANOU ENTERPRISES LIMITEDdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ Ν.Χ. ΤΑΡΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΣΠΑΡΤΑΚΟΣ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
N.P.M. NEOVISION LIMITEDShared registered address · 2 share thisA. KANARIS TRADING CO LIMITEDShared officer / director · 11 share thisSIRANAK LIMITEDShared officer / director · 11 share thisS.R MEDIA LTDShared officer / director · 11 share thisΑΘΛΟΔΥΝΑΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINTER-ATLANTIC FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisSMARTWAYS ENGINEERING LIMITEDShared officer / director · 11 share thisS & K MILLER LIMITEDShared officer / director · 11 share thisΑ. ΚΑΝΑΡΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisO.P.S. OCEAN MARINE POWER SYSTEMS LIMITEDShared officer / director · 11 share thisCITRON ENTERTAINMENT 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
ΑΝΔΡΕΑΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΘΑΣΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΘΑΣΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J & T PETRIDES ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100