DOSSIERS / D.K. WINDSUPPLY LIMITED
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Company dossier

D.K. WINDSUPPLY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-22
KYBE ID: HE155556 · HE155556 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
D.K. WINDSUPPLY LIMITED
DRCIP data.gov.cy
HE155556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-22
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

579 total

People with significant control

10 people
NameRoleFromSource
KAREN LEE DOLENECdirectorCyprus registry
NICHOLAS CHARLES TERRYdirectorCyprus registry
NICHOLAS CHARLES TERRY Για RICHARD MELTONdirectorCyprus registry
NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛdirectorCyprus registry
RICHARD MELTONdirectorCyprus registry
TASSO LYKURGOS POLITISdirectorCyprus registry
ΚΛΕΑΝΘΗΣ ΕΛΛΗΝΑΣdirectorCyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛdirectorCyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRYdirectorCyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100