DOSSIERS / WHITE POINT TRADING LIMITED
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Company dossier

WHITE POINT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-25
KYBE ID: HE37733 · HE37733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
WHITE POINT TRADING LIMITED
DRCIP data.gov.cy
HE37733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-25
DRCIP data.gov.cy
Ανεξαρτησίας,, AGORA ANEXARTISIAS, Flat 43,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SETTINO UNDERWEARShared registered address · 2 share thisA.K. MEDITERRANEAN YACHTINGShared officer / director · 5 share thisPERFIRST TRADERS LIMITEDShared officer / director · 5 share thisM & K OIL LIMITEDShared officer / director · 5 share thisA.K. MEDITERRANEAN YACHTING LIMITEDShared officer / director · 5 share thisVASILIS G. GEORGIADES CO. LIMITEDShared officer / director · 10 share thisSTAVROU AND GEORGIADES TRADING LIMITEDShared officer / director · 10 share thisVASOS AND LOUIS CATERING LTDShared officer / director · 10 share thisΓΕΩΡΓΙΑΔΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisGEVA TRADING IMPORTS CO.Shared officer / director · 10 share thisPRIMOLIFT ENTERPRISES LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisVPG ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisG.C.Z. SPARES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΔΡΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΔΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100