DOSSIERS / WHITEVIS LIMITED
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Company dossier

WHITEVIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-19
KYBE ID: HE293983 · HE293983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WHITEVIS LIMITED
DRCIP data.gov.cy
HE293983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-19
DRCIP data.gov.cy
Λευκονίκου, 14,, Flat 301,, Λακατάμεια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CYANUM LIMITEDShared registered address · 2 share thisCYANUM LIMITEDShared officer / director · 11 share thisABIKARI HOLDINGS LTDShared officer / director · 11 share thisLISTAY LIMITEDShared officer / director · 11 share thisGREENLAMP LIMITEDShared officer / director · 11 share thisSTARRIDE PHARMACEUTICAL LIMITEDShared officer / director · 11 share thisMAVINGA LOGISTICS LIMITEDShared officer / director · 11 share thisZAKOLINE LIMITEDShared officer / director · 11 share thisMORDORACO HOLDINGS LIMITEDShared officer / director · 11 share thisLINOLILIA LIMITEDShared officer / director · 11 share thisLINCAP LIMITEDShared 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

1 people
NameRoleFromSource
ΕΡΙΚΑ ΒΙΤΚΟΥΤΕsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100