DOSSIERS / WINFUND LIMITED
← SearchExport PDF
Company dossier

WINFUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-13
KYBE ID: HE117568 · HE117568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WINFUND LIMITED
DRCIP data.gov.cy
HE117568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-13
DRCIP data.gov.cy
Αθαλάσσης, 62,, 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 SERVICESdissolvedWINSIDE LIMITEDdissolvedWINVEST DIRECT INSURANCE LIMITEDdissolvedXSPOT (RAIF) V.C.I.C. PLCactiveΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩactive

Connections

10 links
Shared operator — likely the same administrator
COSIMA ENTERPRISES LIMITEDShared officer / director · 6 share thisROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDShared officer / director · 6 share thisWINSIDE LIMITEDShared officer / director · 6 share thisCOSTAS & ANNA MARIA ENTERTAINMENT LIMITEDShared registered address · 6 share thisQPIDESIGNS LIMITEDShared registered address · 6 share thisLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDShared registered address · 6 share thisC & L INSURANCE AGENCIES LIMITEDShared registered address · 6 share thisΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩShared registered address · 6 share thisPALESA ENTERPRISES LIMITEDShared officer / director · 6 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΡΟΥΣΟΣdirector—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