DOSSIERS / WHITE CIRCLE SYSTEMS LTD
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Company dossier

WHITE CIRCLE SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407319 · HE407319 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
WHITE CIRCLE SYSTEMS LTD
DRCIP data.gov.cy
HE407319
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
YGAL SEGALdirector—Cyprus registry
YGAL SEGALsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100