KYBE — See who's really behind any company

Company dossier

WHITE PHARMACOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-19
KYBE ID: HE86190 · HE86190 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameWHITE PHARMACOM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE86190

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-19

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 74,, Flat 32,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AN & AN COMPATIBLE COMPUTING INSTITUTE LIMITEDdissolved CH. A. KIATIPIS ENTERPRISES LIMITEDdissolved DATA GUARD SERVICES LIMITEDdissolved ΚΤΛactive

Connections

3 links

Shared operator — likely the same administrator

AN & AN COMPATIBLE COMPUTING INSTITUTE LIMITEDShared officer / director · 2 share this AN & AN COMPATIBLE COMPUTING INSTITUTE LIMITEDShared registered address · 3 share this DATA GUARD SERVICES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΚΟΚΚΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PILEMO TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100