DOSSIERS / WINWAY ENTERPRISES LIMITED
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Company dossier

WINWAY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-30
KYBE ID: HE121973 · HE121973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WINWAY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE121973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-30
DRCIP data.gov.cy
Αμαθούντος, 109Δ,, HOUSE B,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΕΝΙΑΜΙΝ ΚΟΥΡdirector—Cyprus registry
ΝΑΝΤΕΖΝΤΑ ΚΟΥΡsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100