DOSSIERS / WHIPA HOLDINGS LIMITED
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Company dossier

WHIPA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-18
KYBE ID: HE422807 · HE422807 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
WHIPA HOLDINGS LIMITED
DRCIP data.gov.cy
HE422807
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-18
DRCIP data.gov.cy
Παλλάδος, 9,, Flat 203,, Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NRG GEOCY CONSULTING PROJECTS LIMITEDShared officer / director · 8 share thisVLACHAVA INVESTMENTS LIMITEDShared officer / director · 8 share thisGNVH HOLDINGS LIMITEDShared officer / director · 8 share thisSIX - P TRADING CYPRUS LIMITEDShared officer / director · 8 share thisI.G. WEATHER FORECASTING SPECIALISTS LIMITEDShared officer / director · 8 share thisEXPRESS TECHNOLOGIES LTDShared officer / director · 8 share thisV.S. SENS CONSULTING LIMITEDShared 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
STIKSIS SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΒΕΝΕΤΙΑ ΑΡΓΥΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNVH HOLDINGS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100