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Company dossier

WHITECAPS PRODUCTS DISTRIBUTION INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418089 · HE418089 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameWHITECAPS PRODUCTS DISTRIBUTION INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE418089

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-10

DRCIP data.gov.cy

Registered addressΙσότητος, 8,, Flat 205,, Ορόκλινη, 7040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AKINSON NEXT LTDstrike_off C. GEORGIOU TELESECRETARY LTDactive GG INFLUENCING CENTRAL LTDactive GHS SALES SOLUTIONS LTDstrike_off H.P.N. HIGH PURITY NUTRITION LTDstrike_off LEADSROCKETS LTDdissolved POTENCO SERVICES LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

POTENCO SERVICES LTDShared officer / director · 2 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

Name	Role	From	Source
MANUEL LUCZAK	director	—	Cyprus registry
ARABIAN BREEZE LTD	secretary	—	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