DOSSIERS / WHITEHULL SHIPPING LTD
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Company dossier

WHITEHULL SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427674 · HE427674 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
WHITEHULL SHIPPING LTD
DRCIP data.gov.cy
HE427674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 23,, Floor 2,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACRETREND HOLDINGS LIMITEDstrike_offA. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDstrike_offARSOMONTE LIMITEDstrike_offBALOUSCO LIMITEDstrike_offCAFE BARBARIC II LTDstrike_offCHOWCY HOLDING LTDactiveDIPOUS LIMITEDstrike_offELAGRUS LIMITEDstrike_offE.N.M. CANTEEN LTDactiveFROULANDO LIMITEDstrike_offGIALELI SPITI LTDactiveGIALELI WINERY LTDactiveI & N INSURANCE AGENT LTDdissolvedJETERE LIMITEDstrike_offKAMPOURI, GIALELI & CO LLCactiveKARONIUS LIMITEDstrike_offKGP SERVICES LTDactiveKOKIFA LTDstrike_offMEMORABILIS LIMITEDstrike_offMINT DATA HOLDINGS LIMITEDstrike_off

+13 more

Connections

7 links
Shared operator — likely the same administrator
SOLBO LIMITEDShared registered address · 8 share thisOMNEX LTDShared registered address · 8 share thisKGP SERVICES LTDShared registered address · 8 share thisE.N.M. CANTEEN LTDShared registered address · 8 share thisOLEOVIA LTDShared registered address · 8 share thisTSALAPATIS WINERY LTDShared registered address · 8 share thisCHOWCY HOLDING LTDShared registered address · 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

3 people
NameRoleFromSource
ROBERTO ZANCAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100