DOSSIERS / WINVEST HOLDINGS LIMITED
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Company dossier

WINVEST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-06
KYBE ID: HE107008 · HE107008 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

strike_off
WINVEST HOLDINGS LIMITED
DRCIP data.gov.cy
HE107008
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-06
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1, Flat 11,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

22 links
Shared operator — likely the same administrator
BABYLAND CLOTHING MANUFACTURERS LIMITEDShared officer / director · 7 share thisΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisWINSIDE LIMITEDShared officer / director · 7 share thisMIXUP LIMITEDShared officer / director · 7 share thisRAGATSA CLOTHING LIMITEDShared officer / director · 7 share thisS.E. ELMANICO LIMITEDShared officer / director · 7 share thisD.G. JONES & PARTNERS (ASIA PACIFIC) LIMITEDShared registered address · 8 share thisMIRAY SHIPPING AND TRADING LIMITEDShared registered address · 8 share thisTHE UNITED FIVE DEVELOPMENT COMPANY LIMITEDShared registered address · 8 share thisIKAROS AIRLINE LIMITEDShared registered address · 8 share thisBIRAMOUS TRADING LTDShared registered address · 8 share thisANZACO OVERSEAS LIMITEDShared registered address · 8 share thisFISHER FINANCIAL SERVICES LIMITEDShared registered address · 8 share thisFISTACO LIMITEDShared officer / director · 10 share thisSAFS INSURANCE AGENCIES LIMITEDShared officer / director · 10 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 22 — full graph via /v1/entities/HE107008/network.

People with significant control

5 people
NameRoleFromSource
PIPIS HOTELS LIMITEDdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100