Key facts
dissolvedWINFALL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
WINFALL ENTERPRISES LIMITED
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalANTRADOS MARITIME SERVICES LIMITEDCHANMACO BUILDINGS LIMITEDECHO -TOUCH LIMITEDETERNAL HOMES LIMITEDHAVERBAY ENTERPRISES LIMITEDKL. & K SEA SPORTS LIMITEDM.T. SUPLIES LIMITEDNZ ENTERPRISES LIMITEDONIA HOLDINGS LIMITEDPHOTOS ZACHARIOU & SONS CONSTRUCTIONS LIMITEDVOLGOFIELD TRADING LIMITEDX.M.X.H. TRADING LIMITEDZORISSON ENTERPRISES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣ | director | — | Cyprus registry |
| ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UPTELN ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣ (officer) matches PEP Dimitrios Petridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100