DOSSIERS / THE WINDSOR ESTATE LIMITED
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Company dossier

THE WINDSOR ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-11-29
KYBE ID: HE14917 · HE14917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THE WINDSOR ESTATE LIMITED
DRCIP data.gov.cy
HE14917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-29
DRCIP data.gov.cy
Σανταρόζας, 26,, 2080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UNIMAILShared registered address · 2 share thisΧΑΤΖΗΩΣΗΦ, ΖΑΠΙΤΗΣ & ΑΣΠΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOLTOUR LIMITEDShared officer / director · 9 share thisIDA FARM LIMITEDShared officer / director · 9 share thisCORALSTAR HOLDINGS LIMITEDShared officer / director · 9 share thisASTIR DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisCERENIA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisTHE WALDORF ESTATE 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

5 people
NameRoleFromSource
ΜΑΓΔΑ ΑΣΠΡΙΔΟΥ Για ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100