DOSSIERS / WINSIDE LIMITED
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Company dossier

WINSIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-31
KYBE ID: HE108640 · HE108640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
WINSIDE LIMITED
DRCIP data.gov.cy
HE108640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-31
DRCIP data.gov.cy
Αθαλάσσης, 62,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C & L INSURANCE AGENCIES LIMITEDstrike_offCOSTAS & ANNA MARIA ENTERTAINMENT LIMITEDdissolvedDE CASTAN DESIGN LIMITEDdissolvedKATESTAV LIMITEDdissolvedLITEWAYS SERVICES LIMITEDdissolvedLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDdissolvedL.V BUL-CHEESEactiveP.A.S. ELECTRICAL INSTALLATIONS LIMITEDstrike_offQPIDESIGNS LIMITEDdissolvedROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDdissolvedSHUTTLEGOLD LIMITEDdissolvedSPEEDLINE AUTOSERVICES LIMITEDstrike_offSPEEDLINE GENERAL SERVICESdissolvedWINFUND LIMITEDdissolvedWINVEST DIRECT INSURANCE LIMITEDdissolvedXSPOT (RAIF) V.C.I.C. PLCactiveΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩactive

Connections

15 links
Shared operator — likely the same administrator
LITEWAYS SERVICES LIMITEDShared registered address · 5 share thisP.A.S. ELECTRICAL INSTALLATIONS LIMITEDShared registered address · 5 share thisSHUTTLEGOLD LIMITEDShared registered address · 5 share thisDE CASTAN DESIGN LIMITEDShared registered address · 5 share thisPALESA ENTERPRISES LIMITEDShared officer / director · 6 share thisROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDShared officer / director · 6 share thisCOSIMA ENTERPRISES LIMITEDShared officer / director · 6 share thisWINFUND LIMITEDShared officer / director · 6 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 6 share thisRAGATSA CLOTHING LIMITEDShared officer / director · 7 share thisBABYLAND CLOTHING MANUFACTURERS LIMITEDShared officer / director · 7 share thisWINVEST HOLDINGS LIMITEDShared officer / director · 7 share thisΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMIXUP LIMITEDShared officer / director · 7 share thisS.E. ELMANICO LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINAD LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100