DOSSIERS / WHITEHALL LENDING LTD
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Company dossier

WHITEHALL LENDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486247 · HE486247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
WHITEHALL LENDING LTD
DRCIP data.gov.cy
HE486247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μκαρίου ΙΙΙ, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BAFILITA LIMITEDShared officer / director · 10 share thisADEVAR LIMITEDShared officer / director · 10 share thisLETUVO LIMITEDShared officer / director · 10 share thisVADRATO LIMITEDShared officer / director · 10 share thisPULKO LIMITEDShared officer / director · 10 share thisNONAGON HOLDINGS LIMITEDShared officer / director · 10 share thisLOVIBERA LIMITEDShared officer / director · 10 share thisNORTAP (CY) LIMITEDShared officer / director · 10 share thisSEVEN DIAMONDS MARINE LIMITEDShared officer / director · 10 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
ΣΤΑΥΡΟΥΛΑ ΠΗΛΑΒΑΚΗdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100