DOSSIERS / WINVEST DIRECT INSURANCE LIMITED
← SearchExport PDF
Company dossier

WINVEST DIRECT INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-07
KYBE ID: HE109649 · HE109649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
WINVEST DIRECT INSURANCE LIMITED
DRCIP data.gov.cy
HE109649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-07
DRCIP data.gov.cy
Αθαλάσσης, 62,, WINVEST BUILDING, Floor 2,, 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 LIMITEDdissolvedWINSIDE LIMITEDdissolvedXSPOT (RAIF) V.C.I.C. PLCactiveΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩactive

Connections

21 links
Shared operator — likely the same administrator
ROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDShared registered address · 2 share thisSAFS SECURITIES LIMITEDShared officer / director · 11 share thisGEORGE TYMVIOS LIMITEDShared officer / director · 11 share thisGEORGE TYMVIOS (HOLDINGS AND MANAGEMENT) LIMITEDShared officer / director · 11 share thisSEVERIS S.A.Shared officer / director · 11 share thisVELOXHOMES LIMITEDShared officer / director · 11 share thisΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEORGE TYMVIOS (BOUTIQUES) LIMITEDShared officer / director · 11 share thisSAFS & PARTNERS LIMITEDShared officer / director · 11 share thisΣΠΑΡΤΗ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARRA TRADING LIMITEDShared officer / director · 11 share thisC F G PREMIER COMMERCIAL LIMITEDShared officer / director · 11 share thisTHE CYPRUS FLOUR MILLS (KYRENIA) LIMITEDShared officer / director · 11 share thisG.K.A. ENVISAGEShared officer / director · 11 share thisSEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 11 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 21 — full graph via /v1/entities/HE109649/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100