DOSSIERS / SNOW - WHITE LIMITED
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Company dossier

SNOW - WHITE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59957 · HE59957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SNOW - WHITE LIMITED
DRCIP data.gov.cy
HE59957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
Ναυπάκτου, 14,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣ Γ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisGE.CH. CONSTRUCTION LIMITEDShared registered address · 3 share thisLATIFUNDIA (REAL ESTATE AGENTS) LTDShared officer / director · 10 share thisCOSMOS PRESS LIMITEDShared officer / director · 10 share thisSOLOGNE TRADING LIMITEDShared officer / director · 10 share thisLATIFUNDIA TRADING LIMITEDShared officer / director · 10 share thisMATSAS & THEOFANOUS ESTATES LIMITEDShared officer / director · 10 share thisM.K. AND E.K. IMPORTS-EXPORTS AND SERVICES LIMITEDShared officer / director · 10 share thisRESET TRADING LIMITEDShared officer / director · 10 share thisΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
IGOR AIOUPOVdirector—Cyprus registry
VALERI DORONINEdirector—Cyprus registry
VIKTOR NECHIPASdirector—Cyprus registry
ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100