DOSSIERS / WHETHERTRAST HOLDINGS LIMITED
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Company dossier

WHETHERTRAST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-15
KYBE ID: HE91377 · HE91377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WHETHERTRAST HOLDINGS LIMITED
DRCIP data.gov.cy
HE91377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-15
DRCIP data.gov.cy
Kennedy, 57,, Floor 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactive

+7 more

Connections

10 links
Shared operator — likely the same administrator
FELIVA LIMITEDShared officer / director · 3 share thisΔΕΛΤΑ ΣΥΣΤΗΜΑΤΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΥΠΗΡΕΣΙΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisALPHANOVA LIMITEDShared officer / director · 10 share thisAMBER EECSShared officer / director · 10 share thisPENTANDRE HOLDINGS LIMITEDShared officer / director · 10 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisAPPM LTDShared officer / director · 10 share thisKRAVVAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisAMBER ECS L.L.C.Shared officer / director · 10 share thisLINDSAY DODDS DESIGNS 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
ΑΝΔΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100