KYBE — See who's really behind any company

Company dossier

WINBEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-23
KYBE ID: HE103025 · HE103025 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameWINBEST LIMITED

DRCIP data.gov.cy

RegistrationHE103025

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-23

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 8,, ELBA COURT,, 6301, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALIAKIA TRADING CO LIMITEDdissolved DEMOSTA LIMITEDdissolved I.S.A & E.B LTDdissolved LEXBELL LIMITEDdissolved M. JACOVIDES LIMITEDactive RUSHTECK LIMITEDdissolved SOLARA (OVERSEAS) LIMITEDstrike_off Α/ΦΟΙ Ε & Δ ΚΥΠΡΙΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive ΓΡΑΜΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved Ε.Α. ΣΟΥΒΛΑΚΙ ΤΟ ΕΛΛΗΝΙΚΟΝactive

Connections

2 links

Shared operator — likely the same administrator

SUN PIPELINES LIMITEDShared officer / director · 3 share this ALIAKIA TRADING CO LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
TATIANA VASSILIEVA	director	—	Cyprus registry
JOKA SECRETARIAL LIMITED	secretary	—	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