DOSSIERS / WINDSTAR AUTOS
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Company dossier

WINDSTAR AUTOS

CYPRUS · COMPANY · INCORPORATED 1994-05-10
KYBE ID: BN13958 · BN13958 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
WINDSTAR AUTOS
DRCIP data.gov.cy
BN13958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, CHRYSALIA COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ASSIMILATE HOLDINGS LIMITEDdissolvedBEQUEATH ENTERPRISES LIMITEDdissolvedBOLID HOLDINGS LIMITEDdissolvedBRAINTREE HOLDINGS LIMITEDdissolvedBROAD PEAK LIMITEDdissolvedCHELMSFORD HOLDINGS LIMITEDdissolvedCOALESCE ENTERPRISES LIMITEDdissolvedCOLLUDE ENTERPRISES LIMITEDdissolvedCULMINATION ENTERPRISES LIMITEDdissolvedDELFON INVESTMENTS LIMITEDdissolvedDIORITE INVESTMENTS LIMITEDdissolvedEFFICACIOUS HOLDINGS LIMITEDdissolvedENUROSS ENTERPRISES LIMITEDdissolvedEQUITABLE HOLDINGS LIMITEDdissolvedEXALTED ENTERPRISES LIMITEDdissolvedFECUND HOLDINGS LIMITEDdissolvedHEADSTRONG ENTERPRISES LIMITEDdissolvedHIGHCLIFFE HOLDINGS LIMITEDdissolvedINDUSTRIAL & INVESTMENT GROUP ROSUKRdissolvedMETRAVENO MANAGEMENT LIMITEDdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
BROAD PEAK LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100