DOSSIERS / WHITE ORCHARD CAPITAL LTD
← SearchExport PDF
Company dossier

WHITE ORCHARD CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-19
KYBE ID: HE423785 · HE423785 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WHITE ORCHARD CAPITAL LTD
DRCIP data.gov.cy
HE423785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-19
DRCIP data.gov.cy
Ελλάδος, 9,, STELMIO CENTER, Floor 1, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIY AI LIMITEDactiveAMIY GLOBAL LTDactiveBANDEIRA LTDactiveBGI CYPRUS (US HOLDINGS) LIMITEDactiveBIZCONX LTDactiveBLANC IT SOLUTIONS LTDdissolvedBRIOPRO LIMITEDactiveB.R.J. E2 INVESTMENT SOLUTIONS LTDactiveCLOUDFAIRY LTDactiveCODO SYSTEMS & DEVELOPMENT LTDactiveDRONTER LTDunknownDRYOPHYLLUS TRADING LTDactiveDTMIND SOFTWARE SOLUTIONS LTDstrike_offD-WAY LIMITEDactiveENSOFTWARE LTDactiveERMASS (CYPRUS) LTDactiveERMASS PAFOS LTDactiveESSENTICA LTDactiveEUMASS LTDactiveFAT FIG LTDactive

+72 more

Connections

4 links
Shared operator — likely the same administrator
CIPHERBLADE GIR LTDShared officer / director · 2 share thisS.J CYPRUS FANTASY WEDDINGS LTDShared registered address · 4 share thisRONI SHWARTZ GUIDES AND CONSULTANTS LTDShared registered address · 4 share thisP.E.J PRESTIGE EXECUTIVE JETS LTDShared registered address · 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

2 people
NameRoleFromSource
IOANA-MARIA VIDRASANdirector—Cyprus registry
IOANA-MARIA VIDRASANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100