KYBE — See who's really behind any company

Company dossier

WHITEMARLIN LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362519 · HE362519 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWHITEMARLIN LTD

DRCIP data.gov.cy

RegistrationHE362519

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-16

DRCIP data.gov.cy

Registered addressΚονίτσης, 9Α,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

BIGMAMITA LIMITEDactive CTP ELECTRONIC SHOP (CYPRUS) LIMITEDdissolved EPIDOTE LIMITEDactive GEMPLAY LIMITEDactive IGB 360 LIMITEDactive INOVAPLAY LIMITEDactive IWAKIRI LIMITEDactive KINETIC PLUS VENTURES LIMITEDactive LEXORA SERVICES LTDactive LUMYNEX DIGITAL LIMITEDactive LYNARECHO SYNERGIES LIMITEDactive MIDDLE KANG LTDactive MIZOBUCHI LIMITEDactive NOWORMONDAY TECHNOLOGIES LTDactive ORISUN LIMITEDdissolved PLAYEASY SOLUTIONS LIMITEDactive SPINMATIC LIMITEDactive S.P.L. TECH LIMITEDactive SURFDNSactive TECH4LESSactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

S. S. NETSHOP INTERNET SERVICES LIMITEDShared officer / director · 2 share this ΛΟΥΗΣ Γ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this LIBRA VIDEO GAMESShared officer / director · 3 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

3 people

Name	Role	From	Source
ΛΟΡΕΝΤΖΟ ΣΟΡΤΙΝΙ	director	—	Cyprus registry
ΣΤΕΦΑΝΟ ΣΟΡΤΙΝΙ	director	—	Cyprus registry
ΡΑΦΑΕΛΛΑ ΣΟΡΝΤΙΝΙ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100