DOSSIERS / WHITECAPS LTD
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Company dossier

WHITECAPS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-19
KYBE ID: HE247301 · HE247301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WHITECAPS LTD
DRCIP data.gov.cy
HE247301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-19
DRCIP data.gov.cy
Ιωσήφ Χατζηιωσήφ, 37,, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.M.F. RANGERS RENTALSShared officer / director · 4 share thisTRENDICA LTDShared officer / director · 4 share thisM. LOUCAIDES SECURITY SERVICES LIMITEDShared officer / director · 4 share thisC.M.T. DELIVERY LIMITEDShared officer / director · 5 share thisMELPHIANES LIMITEDShared officer / director · 5 share thisCRAMLOTEN LTDShared officer / director · 5 share thisMALEVEIRON LTDShared officer / director · 5 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
ΜΑΡΙΟΣ ΡΟΥΣΟΥΓΕΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΟΥΣΟΓΕΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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