DOSSIERS / WHITEBEAR TRADING LIMITED
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Company dossier

WHITEBEAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-10
KYBE ID: HE59444 · HE59444 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
WHITEBEAR TRADING LIMITED
DRCIP data.gov.cy
HE59444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-10
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A DEMETRIADES READY SIGNS LIMITEDdissolvedAH MADEL TRADING LIMITEDdissolvedANAPTON INVESTMENTS LIMITEDdissolvedAZUSTON HOLDINGS LIMITEDdissolvedBOURNE CAPITAL PROPERTIES LIMITEDdissolvedCLALIGHT LIMITEDdissolvedDICKINSON INVESTMENTS LIMITEDdissolvedEAST HORIZON TRADING CO. LIMITEDdissolvedIDABAY INVESTMENTS LIMITEDdissolvedJ.A.M.E. RENTAL LIMITEDdissolvedJOHN & HELEN MOUSKOS ENTERPRISES LIMITEDdissolvedLATONGA TRADING CO LIMITEDdissolvedL & B BEAUTY TECdissolvedMIRAGE CAR HIRE LIMITEDdissolvedMONEVA SHIPPING COMPANY LIMITEDdissolvedRAINBOW HOLDINGS (OVERSEAS) LIMITEDdissolvedSCANAFRASIA SHIPPING ENTERPRISES LIMITEDdissolvedTCT TRANSCONTINENT TECHNOLOGIES (CYPRUS) LIMITEDdissolvedTHE TWIN BROTHERS SERVICES LIMITEDdissolvedZEN HOLDINGS LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOYDAL TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100