DOSSIERS / WINCONO (CYPRUS) LIMITED
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Company dossier

WINCONO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-21
KYBE ID: HE144865 · HE144865 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
WINCONO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE144865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-21
DRCIP data.gov.cy
Λάρνακος, 71,, Floor 3, Flat 301,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALEXIGROS WIND FARM LIMITEDdissolvedAR. MAISTROS WINDFARM LIMITEDdissolvedB.G BUILD - IT GREEN LTDdissolvedCCM BLUE MARINE CONSULTANTSdissolvedCOUNTRY & CITY HOMES - BY FIVE ARROWSdissolvedDEVGENIUS LTDactiveELITE CONSTRUCTIONS LTDactiveESC EASTERN SOLAR COMPANY LTDactiveESTATES 92 LTDactiveKEL. SOROKOS WINDFARM LIMITEDactiveKETONIS HOLDINGS LTDactiveMCK. FUTURE FUELS LTDactiveMEGE STAVRIDES LTDactiveMOLTO MANGE HOLDINGS LIMITEDactiveP.M.K. ASSOCIATES CONSULTING SERVICESdissolvedPONDEROZA SOLAR PARK LIMITEDstrike_offPORO-BETON CYPRUS LIMITEDdissolvedRANCOURT TRADING LIMITEDdissolvedRECULVER TRADING LIMITEDdissolvedREPOSE HOLDINGS LIMITEDdissolved

+19 more

Connections

17 links
Shared operator — likely the same administrator
WINCONO HOLDINGS LIMITEDShared web domain · 2 share thisWINCONO HOLDINGS LIMITEDShared mail server · 2 share thisWINCONO HOLDINGS LIMITEDShared name server · 2 share thisEP ENERGYPLUS LIMITEDShared officer / director · 6 share thisMARIWIND FARM LIMITEDShared officer / director · 6 share thisELITE ESTATES LIMITEDShared officer / director · 6 share thisIDEAPLANNERSShared officer / director · 6 share thisSOUTHERN PROVINCES PROPERTY & INVESTMENTS LIMITEDShared officer / director · 6 share thisAR. MAISTROS WINDFARM LIMITEDShared officer / director · 11 share thisKETONIS DEVELOPMENTS LIMITEDShared officer / director · 11 share thisALEXIGROS WIND FARM LIMITEDShared officer / director · 11 share thisTRABERT ENERGY LTDShared officer / director · 11 share thisSOT. LEVANTES WINDFARM LIMITEDShared officer / director · 11 share thisALEXIGROS GREEN ENERGY LIMITEDShared officer / director · 11 share thisKEL. SOROKOS WINDFARM 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 17 — full graph via /v1/entities/HE144865/network.

People with significant control

3 people
NameRoleFromSource
SYLVIA TRABERTdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΕΤΩΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (wincono.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100