DOSSIERS / WHITE CITY PAPERWORKS LTD
← SearchExport PDF
Company dossier

WHITE CITY PAPERWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221343 · HE221343 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
WHITE CITY PAPERWORKS LTD
DRCIP data.gov.cy
HE221343
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, GEORGIOU&THELMAS PARASKEVAIDE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

8 links
Shared operator — likely the same administrator
ACATECH SOLUTIONS LTDShared officer / director · 9 share thisILIAD & ODESSA VENTURES LIMITEDShared officer / director · 9 share thisPROTEIOS HOLDINGS LTDShared officer / director · 9 share thisEQUIFORM LIMITEDShared officer / director · 9 share thisWHITE CITY EDUCATION LTDShared officer / director · 9 share thisILIAD & ODESSA TRADING LIMITEDShared officer / director · 9 share thisWHITE CITY EDUCATION INTERNATIONAL LTDShared officer / director · 9 share thisWHITE CITY EDUCATION (INSTITUTE) 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
ΘΕΟΔΩΡΟΣ ΒΙΔΑΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100