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Company dossier

WHITAKER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-23
KYBE ID: HE99247 · HE99247 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameWHITAKER INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE99247

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-23

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου & Ανδρέα Ζάκου,, LIMASSOL CENTER, BLOCK C, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

35 total

ADVANCED HELLENIAN (OVERSEAS) LIMITEDdissolved ANGELENA INVESTMENTS (OVERSEAS) LIMITEDstrike_off ASCOMM LIMITEDdissolved ATLANTIC TELESIS SHIPPING CO. LIMITEDdissolved BASPERRY HOLDINGS LIMITEDdissolved BELLUS INVESTMENTS LIMITEDdissolved BONAVISION COMPANY LIMITEDdissolved CARLITOS LIMITEDdissolved COMSCOPE LIMITEDstrike_off CONSILIUM BUSINESS CONSULTANTS LIMITEDdissolved G.Z. QUALWOOD LIMITEDstrike_off KONDRAT TRADING LIMITEDdissolved MARICOM TRADING & DEVELOPMENT LIMITEDactive MARKMASS HOLDINGS LIMITEDdissolved MEDICAL GEAR INVESTMENTS LIMITEDactive MODERATOR INVESTMENTS LIMITEDdissolved MONQUE HOLDINGS LIMITEDdissolved MORELLO (OVERSEAS) LIMITEDdissolved M.V.P. INVESTMENTS LIMITEDdissolved N.B.F. SPORTS SERVICE LIMITEDdissolved

+15 more

Connections

4 links

Shared operator — likely the same administrator

FACETUS CONSULTING LIMITEDShared officer / director · 5 share this STEFANIA SECRETARIAL LIMITEDShared officer / director · 5 share this R. J. RUBLOFT PROPERTIES LIMITEDShared officer / director · 5 share this FORMALIS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΜΑΡΙΟΣ Κ. ΜΕΛΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΗ ΜΕΛΙΔΟΥ	director	—	Cyprus registry
STEFANIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.V.P. INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100