DOSSIERS / WHITE HORSE PUB LIMITED
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Company dossier

WHITE HORSE PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-03
KYBE ID: HE42161 · HE42161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WHITE HORSE PUB LIMITED
DRCIP data.gov.cy
HE42161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-03
DRCIP data.gov.cy
Πάφιας Αφροδίτης, 20,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.L.S. COMPUTERS LIMITEDShared officer / director · 8 share thisY.L. KYRIAKIDES LIMITEDShared officer / director · 8 share thisH.K.A. ESTATES LIMITEDShared officer / director · 8 share thisY & A ROYAL CAREShared officer / director · 8 share thisΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣ Γ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisYK ROYAL CAREShared officer / director · 8 share thisY & A ROYAL CAREShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
MAUREEN ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100