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Company dossier

WHITESAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222918 · HE222918 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameWHITESAND HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE222918

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-15

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 3,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DAKRIMAN TRADING LIMITEDdissolved SHATURA TRADING LIMITEDstrike_off ΦΑΡΜΑΚΕΙΟ ΕΛΕΝΗ ΛΟΥΚΑ ΤΣΟΓΚΑΡΑΚΗ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

SHATURA TRADING LIMITEDShared registered address · 3 share this ALAMIN INVEST LIMITEDShared officer / director · 3 share this DAKRIMAN TRADING LIMITEDShared registered address · 3 share this ELNUBO SERVICES LIMITEDShared officer / director · 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

Name	Role	From	Source
KHUSAINOV VAGIZ IKRAMOVICH	director	—	Cyprus registry
VALERIY SAMILOV	director	—	Cyprus registry
VALERIY SAMILOV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100