DOSSIERS / WINSPIRE HOLDINGS LIMITED
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Company dossier

WINSPIRE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120081 · HE120081 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
WINSPIRE HOLDINGS LIMITED
DRCIP data.gov.cy
HE120081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Κυπράνορος, 12Α,, KARYATES, Floor Ισόγειο,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TSENTIDES BROS DEVELOPMENT LIMITEDShared registered address · 2 share thisPALESA ENTERPRISES LIMITEDShared officer / director · 6 share thisWINFUND LIMITEDShared officer / director · 6 share thisCOSIMA ENTERPRISES LIMITEDShared officer / director · 6 share thisWINSIDE LIMITEDShared officer / director · 6 share thisROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDShared officer / director · 6 share thisSKYNET LIMITEDShared officer / director · 9 share thisS.P.E.C.S. SOFTWARE LIMITEDShared officer / director · 9 share thisS.G.I. MULTISYS LIMITEDShared officer / director · 9 share thisS.P.E.C.S. SYSTEMS CONSTULTANTS LIMITEDShared officer / director · 9 share thisM & L I JOIN LTDShared officer / director · 9 share this"M. PH. SOFIANOS TRADING LIMITED"Shared officer / director · 9 share thisL.S.F. TRADING LIMITEDShared officer / director · 9 share thisSKYNET-INFOSCREEN LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAREVEST HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100