DOSSIERS / WHITELEAVE HOLDINGS LIMITED
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Company dossier

WHITELEAVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-16
KYBE ID: HE333369 · HE333369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
WHITELEAVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE333369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-16
DRCIP data.gov.cy
Βύρωνος, 3,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PINOLOUTO INVESTMENTS LIMITEDShared officer / director · 2 share thisBLUESHADE CO LTDShared registered address · 7 share thisICFI (CYPRUS) LIMITEDShared registered address · 7 share thisMONTECORP LTDShared registered address · 7 share thisINTERROS INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 7 share thisAQUITEL VENTURES LTDShared registered address · 7 share thisKOUSTER HOLDINGS LIMITEDShared registered address · 7 share thisGRENARDI HOLDINGS LIMITEDShared officer / director · 12 share thisSEENALOCK LIMITEDShared officer / director · 12 share thisCIS NRF HOLDINGS LIMITEDShared officer / director · 12 share thisVPO INVESTShared officer / director · 12 share thisICFI (CYPRUS) LIMITEDShared officer / director · 12 share thisINTERROS INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 12 share thisVPI CONSEILShared officer / director · 12 share thisMIXER BATShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE333369/network.

People with significant control

3 people
NameRoleFromSource
INTERROS CAPITAL BAHRAIN W.L.Ldirector—Cyprus registry
VLADIMIR POPOVICdirector—Cyprus registry
KHUDOIBERDIEV MAKHMADMUSOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIS NRF HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100