DOSSIERS / C.A. "WHITE HOUSE" TRADING LIMITED
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Company dossier

C.A. "WHITE HOUSE" TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-21
KYBE ID: HE55465 · HE55465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.A. "WHITE HOUSE" TRADING LIMITED
DRCIP data.gov.cy
HE55465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-21
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

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

ABINITIO ENTERPRISES LIMITEDdissolvedA.C.M. ELLE MANUFACTURERS LIMITEDdissolvedADAGIO TRADING LIMITEDdissolvedAEGISTAR INVESTMENTS LIMITEDdissolvedAEONSTAR LIMITEDdissolvedAGATE TRADING LIMITEDdissolvedA. & G. CONTEXT TYPESETTING LIMITEDdissolvedALFA WANXIANG INDUSTRIES LIMITEDdissolvedAL-KE ENTERPRISES LIMITEDdissolvedALMA HOLIDAYS LIMITEDdissolvedAL-POL-TAN TRADING LIMITEDstrike_offALTOMARE FREIGHT SYSTEMS LIMITEDdissolvedARGYRIDES TOURIST ENTERPRISES LIMITEDdissolvedASCENT CONSULTANTS LIMITEDdissolvedASHBROOK TRADING LIMITEDdissolvedASTIOPIA TRADING LIMITEDdissolvedAURILION ENTERPRISES LIMITEDdissolvedAVE ENTERPRISES LIMITEDdissolvedBANSTOCK TRADING LIMITEDdissolvedBLUEMARE MARITIME LIMITEDdissolved

+117 more

Connections

9 links
Shared operator — likely the same administrator
S.E. LEAD INFLUENCE LTDShared officer / director · 10 share thisΗΡΑΙΟΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHADJIOS PROPERTIES LIMITEDShared officer / director · 10 share thisFURNITURE SALLOTI BIANCO COSTAS ASPROS LIMITEDShared officer / director · 10 share thisBEYOND EVOO LIMITEDShared officer / director · 10 share thisG.P. & C.E. TECHNICIANSShared officer / director · 10 share thisΕ.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisHIZIRShared officer / director · 10 share thisCOSTAS ELEFTHERIOU PROPERTIES 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
ΚΩΣΤΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

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

Risk journey — why 28?

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