DOSSIERS / WIND AND SMOKE LIMITED
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Company dossier

WIND AND SMOKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-05
KYBE ID: HE110454 · HE110454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
WIND AND SMOKE LIMITED
DRCIP data.gov.cy
HE110454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-05
DRCIP data.gov.cy
Αποστολίδου, 15,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FULMINE TRADING CO. LIMITEDShared officer / director · 2 share thisΙΔΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΑΝΤΙΠΡΟΣΩΠΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΙΔΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΑΝΤΙΠΡΟΣΩΠΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisMUSCO MIDDLE EAST LIMITEDShared registered address · 3 share thisSPINNEYS CYPRUS LIMITEDShared officer / director · 8 share thisΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)Shared officer / director · 8 share thisΑΛΛΑΝΤΟΠΩΛΕΙΟΝ & ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΔΑΝΕΖΙΚΟΝ" ΚΩΣΤΑ ΗΛΙΑShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.V. 6 LIMITEDShared officer / director · 8 share thisFROU FROU CEREALS LIMITEDShared officer / director · 8 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΔΗ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100