DOSSIERS / WINDVISION WINDFARM ESTINNES
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Company dossier

WINDVISION WINDFARM ESTINNES

CYPRUS · COMPANY · INCORPORATED 2008-11-18
KYBE ID: AE2411 · AE2411 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
WINDVISION WINDFARM ESTINNES
DRCIP data.gov.cy
AE2411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-11-18
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

19 links
Shared operator — likely the same administrator
ENVISION BIOMASS PARTICIPATIONS LIMITEDShared officer / director · 9 share thisWindfarm Holding Germany GmbHShared officer / director · 9 share thisIFLY EUROPE LIMITEDShared officer / director · 9 share thisWindvision Windfarm Holding Germany II GmbHShared officer / director · 9 share thisWindvision Windfarm Holding Germany GmbHShared officer / director · 9 share thisWindvision Windfarm Holding Germany GmbHShared officer / director · 9 share thisWINDUP LTDShared officer / director · 9 share thisEN - VISION EUROPE LIMITEDShared officer / director · 9 share thisGOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDShared officer / director · 12 share thisGOODROCK INDUSTRIAL ASSETS FUND LIMITEDShared officer / director · 12 share thisCFS CHAMBERLAIN FUND SERVICES LIMITEDShared officer / director · 12 share thisNEXIA POYIADJIS LIMITEDShared officer / director · 12 share thisGOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕDShared officer / director · 12 share thisGOODROCK REAL ESTATE LUXURY FUND LIMITEDShared officer / director · 12 share thisROTERCORP LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/AE2411/network.

People with significant control

3 people
NameRoleFromSource
ΣΟΥΖΑΝΑ ΠΟΓΙΑΤΖΗauthorised—Cyprus registry
JACOB JAN FERWEDAdirector—Cyprus registry
JOHAN VOSdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100