DOSSIERS / WHITE CASTLE MARINE LIMITED
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Company dossier

WHITE CASTLE MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-16
KYBE ID: HE40063 · HE40063 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
WHITE CASTLE MARINE LIMITED
DRCIP data.gov.cy
HE40063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-16
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 3, Flat 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

5 links
Shared operator — likely the same administrator
CARP MARITIME COMPANY LIMITEDShared officer / director · 6 share thisKINGFISHER SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisSUNNY ISLAND SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisMOONSTONE NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisWHITE DREAMS MARINE LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE DREAMS MARINE LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100