DOSSIERS / THE WINDMILL'S SPOKES
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Company dossier

THE WINDMILL'S SPOKES

CYPRUS · COMPANY · INCORPORATED 1995-05-08
KYBE ID: BN14994 · BN14994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THE WINDMILL'S SPOKES
DRCIP data.gov.cy
BN14994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-05-08
DRCIP data.gov.cy
Αγίου Ανδρέου, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΥΑ ΞΕΝΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100