DOSSIERS / WHITE SPIDER TRADING LIMITED
← SearchExport PDF
Company dossier

WHITE SPIDER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-17
KYBE ID: HE83699 · HE83699 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
WHITE SPIDER TRADING LIMITED
DRCIP data.gov.cy
HE83699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-17
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedGREMONA DESIGN LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactiveK.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
SUMELA CONSULTANCY & TRADING LIMITEDShared officer / director · 11 share thisWHITE STAR TRADING (W.S.T.) LIMITEDShared officer / director · 11 share thisCUTLEAF LIMITEDShared officer / director · 11 share thisCHIPOAK LIMITEDShared officer / director · 11 share thisRESISTENCIA ENTERPRISES LIMITEDShared officer / director · 11 share thisMARACANDA ENTERPRISES LIMITEDShared officer / director · 11 share thisIMBRUGLIA HOLDINGS LIMITEDShared officer / director · 11 share thisSEVEN PEAKS ENTERPRISES LIMITEDShared officer / director · 11 share thisFIRBAY LIMITEDShared officer / director · 11 share thisΜΕΝΕΛΑΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE STAR TRADING (W.S.T.) LIMITED · dissolved · name-sim 0.63) — 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