KYBE — See who's really behind any company

Company dossier

WHITE R.B. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-23
KYBE ID: HE25864 · HE25864 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameWHITE R.B. ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE25864

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-12-23

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 9,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHRIS SUPERMARKETactive NATABOURNOSS TRADING LIMITEDdissolved T.P.S. BUILDING MATERIALS TRADING LIMITEDdissolved Α. ΠΑΛΑΖΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

GASYCO LIMITEDShared officer / director · 4 share this LINK ENGINEERING & TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share this STAVRINOPOULOS & SAUMA TRAVEL CO. LIMITEDShared officer / director · 4 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
ΚΟΥΛΛΑ ΚΟΥΚΟΥΝΗ	director	—	Cyprus registry
ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KORK ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100