DOSSIERS / TOTAL WHITE LIMITED
← SearchExport PDF
Company dossier

TOTAL WHITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-19
KYBE ID: HE451448 · HE451448 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TOTAL WHITE LIMITED
DRCIP data.gov.cy
HE451448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-19
DRCIP data.gov.cy
Αμαθούντος, 200,, Flat SC3,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADYIAN CONSULTANTS LIMITEDstrike_offALZAR DEVELOPMENTS LIMITEDactiveALZAR RESIDENCES LIMITEDactiveANIKO LELOVICS LTDdissolvedARS MEDITERRANEAN MARKETING HOLDING LTDdissolvedASTRACTIVITY LIMITEDactiveAZENT LIMITEDstrike_offBECARO HOLDINGS LIMITEDstrike_offBEEBEERENT LTDdissolvedBLAKEHILL LIMITEDactiveBONARDA INVESTMENTS LIMITEDactiveCANNABOYZ LTDstrike_offDOLLANA DEVELOPMENTS LIMITEDactiveFOUNDLAND PICTURES LIMITEDactiveGUIVAN AESTHETICSactiveHIGHBIT LTDactiveKINO PLAZA LIMITEDactiveKROONMERE HOLDINGS LIMITEDactiveLABRIZ OCEAN SHIPPING LTDstrike_offMANSURA GROUP LTDactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
FOUNDLAND PICTURES LIMITEDShared registered address · 7 share thisBLAKEHILL LIMITEDShared registered address · 7 share thisKROONMERE HOLDINGS LIMITEDShared registered address · 7 share thisSERENADE PROPERTY LIMITEDShared registered address · 7 share thisHIGHBIT LTDShared registered address · 7 share thisASTRACTIVITY LIMITEDShared registered address · 7 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
SERGII KONNOVdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100