DOSSIERS / WHISPER LIMITED
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Company dossier

WHISPER LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-14
KYBE ID: HE27358 · HE27358 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
WHISPER LIMITED
DRCIP data.gov.cy
HE27358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-14
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

13 links
Shared operator — likely the same administrator
THE FIFTH SEASON TRADE SERVICES LIMITEDShared officer / director · 7 share this"A. & A. HOTELS LIMITED"Shared officer / director · 7 share thisBSP CATERING ENTERPRISES LIMITEDShared officer / director · 7 share thisAON RE CYPRUS LIMITEDShared officer / director · 7 share thisDANEBRIDGE TRADING LIMITEDShared officer / director · 7 share thisFELIX READING ASSOCIATES LIMITEDShared officer / director · 7 share thisBELL TRANSPORT SERVICES LIMITEDShared registered address · 8 share thisINTERGRAPH TECHNICAL SERVICES MIDDLE EAST LIMITEDShared registered address · 8 share thisCAMPOS & STRATIS LIMITEDShared registered address · 8 share thisBRIAN MOOREHEAD INTERNATIONALShared registered address · 8 share thisAMALGAMATED CONSULTANTS (CYPRUS)Shared registered address · 8 share thisERNST AND WHINNERYShared registered address · 8 share thisFELIX READING ASSOCIATES LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100