DOSSIERS / ALEX WHITE SAILING LTD
← SearchExport PDF
Company dossier

ALEX WHITE SAILING LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-19
KYBE ID: HE330694 · HE330694 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ALEX WHITE SAILING LTD
DRCIP data.gov.cy
HE330694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-19
DRCIP data.gov.cy
Κολωνακίου, 12,, WEST BLOCK, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ASAPGLOBAL LTDdissolvedBELLOSTAR LTDactiveBOOKEEY SOFTWARE LTDdissolvedBORN TO BE GLOW LTDdissolvedBULLSPHERE LTDstrike_offCALINARE LTDstrike_offDIREX LIMITEDdissolvedDREAMHILL PROPERTIES LTDstrike_offECOBRETO LTDstrike_offEIE EDUCATIONAL GROUP LTDstrike_offEL REAL ESTATE (CYPRUS) LTDstrike_offEMERLIA LTDdissolvedEXCENTRALactiveGARISTOCOM LIMITEDdissolvedHABIB AUTOSERVICES LTDactiveLACCUAR CONSULTING LTDdissolvedLASTECH LTDdissolvedMARIO KAUFMANN FOREX LTDdissolvedMERFLOW LTDdissolvedNABELSE HOLDINGS LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100