DOSSIERS / WHITELORD TRADING & INVESTMENTS LIMITED
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Company dossier

WHITELORD TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-10
KYBE ID: HE259125 · HE259125 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
WHITELORD TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE259125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-10
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

9 links
Shared operator — likely the same administrator
WAKARS ENTERPRISES LIMITEDShared officer / director · 10 share thisAGENILO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisFELEZZINA TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisKARMELATO TRADING LIMITEDShared officer / director · 10 share thisSOLNTSE HOLDING LIMITEDShared officer / director · 10 share thisSIRTALO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisCITYBELL HOLDING COMPANY LIMITEDShared officer / director · 10 share thisELISSEOS KOURTELLAS COMPUTER TECHNOLOGY LIMITEDShared officer / director · 10 share thisSPS-BIS LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENILO TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.62) — 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