DOSSIERS / WHYMARK (CYPRUS) LIMITED
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Company dossier

WHYMARK (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-27
KYBE ID: HE21682 · HE21682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
WHYMARK (CYPRUS) LIMITED
DRCIP data.gov.cy
HE21682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-27
DRCIP data.gov.cy
Αγίου Παύλου, 13,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COSTAS MOURTOUVANIS HOLDINGS LIMITEDShared officer / director · 3 share thisFEDOW LIMITEDShared registered address · 3 share thisΑΝΔΡΕΑΣ ΜΟΥΡΤΟΥΒΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCOSTAS MOURTOUVANIS AND SONS LIMITEDShared registered address · 3 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
GEORGE JOHN WHYTEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΡΤΟΥΒΑΝΗΣdirector—Cyprus registry
GEORGE JOHN WHYTEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100