DOSSIERS / E. G. WIND
← SearchExport PDF
Company dossier

E. G. WIND

CYPRUS · COMPANY · INCORPORATED 2010-01-18
KYBE ID: BN34482 · BN34482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
E. G. WIND
DRCIP data.gov.cy
BN34482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-01-18
DRCIP data.gov.cy
Λοχαγού Καποτά, 2,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BUONASTRATA CAFE SNACK BARShared officer / director · 8 share thisE. G. ANEMOS HYGIENE SERVICES LIMITEDShared officer / director · 8 share thisMEXD CAPITAL LTDShared officer / director · 8 share thisUNICARE (FACILITY MANAGEMENT) LTDShared officer / director · 8 share thisE.G CLEANSOShared officer / director · 8 share thisTAROLL TRADING LTDShared officer / director · 8 share thisMALINEB 2 LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΓΛΥΚΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100