KYBE — See who's really behind any company

Company dossier

WHITE VISION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: HE256612 · HE256612 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameWHITE VISION INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE256612

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-21

DRCIP data.gov.cy

Registered addressΠανδώρας, 21,, HADJIMATHEOU-YIANNOURI COURT, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolved AAA WEDDING MOMENTS LIMITEDdissolved ABELIONA LIMITEDdissolved ABIOLA LIMITEDstrike_off ABLELINE LTDdissolved ACALIA LIMITEDdissolved ACCUTOR CONSULTANCY LIMITEDstrike_off ADVENTONET LIMITEDdissolved AFL ASIA FINANCIAL LIMITEDactive AJB LIMITEDdissolved AKYOH LIMITEDstrike_off ALAGAR LIMITEDdissolved ALALEONE CONSULTING LIMITEDdissolved ALANZE INVESTMENTS LIMITEDdissolved ALASTAIR TRADING LIMITEDdissolved ALBORG HOLDINGS LIMITEDdissolved ALDEMARCO HOLDINGS LIMITEDdissolved ALETTECO LIMITEDdissolved "ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolved ALEX PLANTS LIMITEDdissolved

+580 more

Connections

4 links

Shared operator — likely the same administrator

OLYSSES TRADING LIMITEDShared officer / director · 5 share this A.A.S. EMPLOYMENT BUREAUShared officer / director · 5 share this A.A.S. EMPLOYMENT BUREAUShared officer / director · 5 share this DISTANT WIND CORPORATION LIMITEDShared 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

Name	Role	From	Source
ΑΝΔΡΙΑΝΗ Α. ΣΑΒΕΡΙΑΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOARA INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100