DOSSIERS / WHITEBLUE CROSS LTD
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Company dossier

WHITEBLUE CROSS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-26
KYBE ID: HE261473 · HE261473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
WHITEBLUE CROSS LTD
DRCIP data.gov.cy
HE261473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-26
DRCIP data.gov.cy
Καλλιπόλεως, 50,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ENDELFOIS LTDShared registered address · 4 share thisS.G. LUXURIOUS DESIGNS LTDShared registered address · 4 share thisTIME2TECH INVESTMENTS LTDShared registered address · 4 share thisRAPID MOLLUSK LTDShared officer / director · 11 share thisGENNEXT TECH CONSULTING GROUP LTDShared officer / director · 11 share thisECTOBYTE SOLUTIONS LIMITEDShared officer / director · 11 share thisXOVEN LTDShared officer / director · 11 share thisAAAIE MANAGEMENT LTDShared officer / director · 11 share thisFUZZY OWL LTDShared officer / director · 11 share thisK.S KERAMIKA SOFTWARE LTDShared officer / director · 11 share thisH H FACIO LIMITEDShared officer / director · 11 share thisSHIAFKOS FISHING CO LIMITEDShared officer / director · 11 share thisTIME2TECH INVESTMENTS LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΗΛΙΟΦΩΤΟΥdirector—Cyprus registry
ΘΕΟΔΩΣΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100