DOSSIERS / WHITE LINEN LAUNDRY LIMITED
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Company dossier

WHITE LINEN LAUNDRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-07
KYBE ID: HE42205 · HE42205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
WHITE LINEN LAUNDRY LIMITED
DRCIP data.gov.cy
HE42205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-07
DRCIP data.gov.cy
Οθέλλου, 14,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHILLUM ENTERPRISES LIMITEDShared registered address · 2 share thisΠΡΩΤΥΠΟ ΑΝΑΠΑΥΤΗΡΙΟ ΕΚΑΛΗΣShared officer / director · 4 share thisIPSIPEDA ESTATES LIMITEDShared officer / director · 4 share thisΑ.Σ.Χ. ΑΝΑΡΡΩΤΗΡΙΟ "ΤΟ ΣΠΙΤΙ ΤΩΝ ΓΕΡΟΝΤΩΝ" ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100