DOSSIERS / W.G.T. WHITE GLOBAL TECHNOLOGY LIMITED
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Company dossier

W.G.T. WHITE GLOBAL TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355770 · HE355770 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
W.G.T. WHITE GLOBAL TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE355770
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 35,, Βιομηχανική Περιοχή Τσερίου, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.A.N. AEROTHERMIC TRADING LTDShared registered address · 4 share thisPREMIUM DOMESTIC APPLIANCES (P.D.A.) LTDShared registered address · 4 share thisAM SHOP ONLINEShared registered address · 4 share thisCOMPULEVEL DISTRIBUTORS LTDShared officer / director · 8 share thisAIMORE INVESTMENTS LIMITEDShared officer / director · 8 share thisPREMIUM LUBRICATION SERVICES LIMITEDShared officer / director · 8 share thisJERMINO IMPORTS LIMITEDShared officer / director · 8 share thisG.K.Z. SOLAR ENERGY LTDShared officer / director · 8 share thisPREMIUM DOMESTIC APPLIANCES (P.D.A.) LTDShared officer / director · 8 share thisAEROMAR TOURS LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΡΟΤΣΑΚΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100