DOSSIERS / WHALE CAPITAL LTD
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Company dossier

WHALE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-28
KYBE ID: HE474438 · HE474438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WHALE CAPITAL LTD
DRCIP data.gov.cy
HE474438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-28
DRCIP data.gov.cy
Θησέως, 9,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.F.A. INSURANCE LINK AGENTS, SUB AGENTS & CONSULTANTS LTDShared registered address · 5 share thisWEST TC ENTERTAINMENTShared registered address · 5 share thisJAWDAT CORPORATION LIMITEDShared registered address · 5 share thisPELONTO LIMITEDShared registered address · 5 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
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100