DOSSIERS / WHITEPLUG HOLDINGS LTD
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Company dossier

WHITEPLUG HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-18
KYBE ID: HE347172 · HE347172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
WHITEPLUG HOLDINGS LTD
DRCIP data.gov.cy
HE347172
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-18
DRCIP data.gov.cy
Αιτωλών, 20,, Floor 1, Flat 102,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
POLNALO TRADING COMPANY LIMITEDShared registered address · 4 share thisOGLAND TRADING LIMITEDShared registered address · 4 share thisBETENTORF INVESTMENTS LTDShared registered address · 4 share thisAFXENTIOU & YENAGRITE TRADING LTDShared officer / director · 10 share thisTELICON HOLDINGS LTDShared officer / director · 10 share thisOGLAND TRADING LIMITEDShared officer / director · 10 share thisAGRESSIVE INVESTMENTS LIMITEDShared officer / director · 10 share thisPOLNALO TRADING COMPANY LIMITEDShared officer / director · 10 share thisJ.A. PLACIS LTDShared officer / director · 10 share thisBETENTORF INVESTMENTS LTDShared officer / director · 10 share thisM. AVXENDIS PROJECT ADVISORY SERVICES LTDShared officer / director · 10 share thisGENERAL CAPITAL BROKERS (GCB) LTDShared officer / director · 10 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
ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100