DOSSIERS / WHITE LINEN RENTAL LIMITED
← SearchExport PDF
Company dossier

WHITE LINEN RENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-08
KYBE ID: HE98955 · HE98955 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
WHITE LINEN RENTAL LIMITED
DRCIP data.gov.cy
HE98955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 197,, GALA TOWER, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACONT ENTERPRISES LIMITEDdissolvedA. GALATARIOTIS HOLDINGS LTDdissolvedASTRELIS LIMITEDactiveATLAS 4XactiveATLAS - FXactiveBA DEVELOPMENT (CYPRUS) LTDactiveBAREMO PROPERTIES LTDactiveCAMIBLE HOLDINGS LIMITEDdissolvedCCC LAUNDRIES LIMITEDdissolvedC.C.C. REAL ESTATE COMPANY LTDactiveCHORUM HOLDINGS LTDdissolvedCORTARO HOLDING LIMITEDdissolvedDOGELUX SECURITIES LTDdissolvedEARTHBOUND ENTERPRISES LIMITEDdissolvedERBS SHIPMANAGEMENT CO. LIMITEDdissolvedFABLEX LIMITEDdissolvedFORMAT VENTURES (CYPRUS) LTDactiveGALATARIOTIS STALEX LIMITEDdissolvedGRINDALE HOLDINGS LIMITEDdissolvedGRINDALE INVESTMENTS LIMITEDactive

+23 more

Connections

13 links
Shared operator — likely the same administrator
CCC LAUNDRIES (PAPHOS) LIMITEDShared officer / director · 2 share thisL' ANELLOShared officer / director · 5 share thisPANMERCATOR TRADING LIMITEDShared officer / director · 5 share thisL΄ANELLO LTDShared officer / director · 5 share thisMINELI LIMITEDShared officer / director · 5 share thisΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisERBS SHIPMANAGEMENT CO. LIMITEDShared registered address · 6 share thisATLAS 4XShared registered address · 6 share thisΕΥΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEARTHBOUND ENTERPRISES LIMITEDShared registered address · 6 share thisSOLEFREE ENTERPRISES LIMITEDShared registered address · 6 share thisATLAS - FXShared registered address · 6 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΟΣ Γ. ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΕΡΑΤΩ ΜΗΝΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΗΝΑdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE LINEN (FAMAGUSTA) 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