WINVEST HOLDINGS LIMITED
Registration number HE107008 · Cyprus
WINVEST HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,188 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-06
- Type
- Private Company
- Registered address
- Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1, Flat 11,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PIPIS HOTELS LIMITED director
- ΚΩΣΤΑΣ ΠΑΥΛΟΥ director
- ΣΑΒΒΑΣ ΗΛΙΑΔΗΣ director
- ΣΤΑΥΡΟΣ ΑΘΗΑΙΝΙΤΗΣ director
- OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED secretary
Companies at the same registered address
- DONNER PROPERTIES LIMITED
- LEXEXCEL LIMITED
- POTENTIALLY LIMITED
- CREATD STUDIO LIMITED
- PELAMORE LIMITED
- BONECO LTD
Companies with the same directors
- ΜΗΧΑΝΟΣΙΔΗΡΟΥΡΓΙΑ "ΕΜΒΙΟ"
- COSMIPA TRADING LIMITED
- LANDMARK SECURITIES LIMITED
- WINSIDE LIMITED
- ΚΩΣΤΑΣ ΠΑΥΛΟΥ ΚΑΙ ΥΙΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
- STAKIS. E. TAXI LIMITED
- FUSION IT CONSULTANTS LTD
- S.C. CYPRUS REAL ESTATE ONLINE LTD
Screen WINVEST HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WINVEST HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.