DOSSIERS / WHITESTEP ENTERPRISES LTD
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Company dossier

WHITESTEP ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-10
KYBE ID: HE337642 · HE337642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
WHITESTEP ENTERPRISES LTD
DRCIP data.gov.cy
HE337642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-10
DRCIP data.gov.cy
Σχινιάς, 9,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M & X LAMDA LIMITEDShared registered address · 3 share thisURBANISTA FACTORY LTDShared registered address · 3 share thisCOMAIRO HOLDING LTDShared officer / director · 7 share thisΑ.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔShared officer / director · 7 share thisM & X LAMDA LIMITEDShared officer / director · 7 share thisACME CONSULTANTS LIMITEDShared officer / director · 7 share thisCYPRUS CONSULTING ENGINEERS (C.C.E.) LTDShared officer / director · 7 share thisFORWORX LTDShared officer / director · 7 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
ΜΑΡΙΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100