DOSSIERS / WHALEFIN EUROPE (CYPRUS) LTD
← SearchExport PDF
Company dossier

WHALEFIN EUROPE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE434987 · HE434987 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
WHALEFIN EUROPE (CYPRUS) LTD
DRCIP data.gov.cy
HE434987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-01
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITEDdissolvedAECL AMBER EUROPE (CYPRUS) LIMITEDdissolvedA.G.F. INTERNATIONAL BUSINESS SERVICES LTDstrike_offAINA MANAGEMENT LTDdissolvedALGONAUTS LIMITEDdissolvedBANQUE BEMO SALstrike_offBARONINA INVESTMENTS LTDdissolvedBCP PARTNERS LTDactiveBIG WISH LTDactiveBRAKBAN MANAGEMENT LIMITEDdissolvedBRISEN FINANCE LIMITEDdissolvedBRISEN GROUP HOLDING LIMITEDstrike_offBRISEN VENTURES LIMITEDstrike_offBUZZOOLA TECHNOLOGIES (CYPRUS) LIMITEDstrike_offCMTA PERSONAL LTDstrike_offCODA GROUP LIMITEDactiveCYANIC HOLDINGS LTDdissolvedCYPRUS NEUROSURGICAL SOCIETYactiveDESSFORD LTDactiveDRUORE VENTURES LIMITEDstrike_off

+61 more

People with significant control

3 people
NameRoleFromSource
JUNWEI HUOdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΑΒΒΑΘΑΣdirector—Cyprus registry
H.A.N.D. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100