DOSSIERS / WHITESPHERE SERVICES LIMITED
← SearchExport PDF
Company dossier

WHITESPHERE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-11
KYBE ID: HE442518 · HE442518 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
WHITESPHERE SERVICES LIMITED
DRCIP data.gov.cy
HE442518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-11
DRCIP data.gov.cy
Καταλάνου, 1,, Floor 1, Flat 101,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ABSOLUTETRUST NOMINEES LTDdissolvedADELYTE SERVICES LIMITEDdissolvedADONAY SERVICES LIMITEDdissolvedALUDA INVESTMENTS LIMITEDdissolvedAMBERFOX MANAGEMENT LIMITEDdissolvedASCOT & CLARK TECH SERVICES LIMITEDdissolvedAUTOCAPITAL INVESTMENT LIMITEDdissolvedBANALD TRADING LIMITEDdissolvedBARDENUS TRADING LIMITEDdissolvedBELICIA PROCESSING LIMITEDdissolvedBIONCA LIMITEDdissolvedBLUELIST SERVICES LIMITEDdissolvedBLUESPHERE TRADING LIMITEDdissolvedBRAMOY INVESTMENTS LIMITEDdissolvedBTS BESPOKE TREASURY SERVICES (CYPRUS) LIMITEDdissolvedCASHTEN HOLDINGS LIMITEDdissolvedCAVALOGIC CONSULTING LIMITEDdissolvedCISCA SERVICES LIMITEDdissolvedCLARIENTO INVESTMENTS LIMITEDstrike_offCOSMOWEB SERVICES LIMITEDdissolved

+114 more

Connections

8 links
Shared operator — likely the same administrator
WATERYTHM TRADING LIMITEDShared officer / director · 9 share thisBRIDGESPACE INVESTMENTS LIMITEDShared officer / director · 9 share thisTRUEMAGIC TRADING LIMITEDShared officer / director · 9 share thisPLL GLOBAL LIMITEDShared officer / director · 9 share thisHIDDEN DIGITAL LIMITEDShared officer / director · 9 share thisCUTHROUGH HOLDINGS LIMITEDShared officer / director · 9 share thisPFACTORY LIMITEDShared officer / director · 9 share thisCRN CAPITAL LIMITEDShared officer / director · 9 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
ΕΛΕΝΑ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΚΥΠΡΟYΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REALIFE SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100