DOSSIERS / WINTERSTONE LIMITED
← SearchExport PDF
Company dossier

WINTERSTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-11
KYBE ID: HE188373 · HE188373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
WINTERSTONE LIMITED
DRCIP data.gov.cy
HE188373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-11
DRCIP data.gov.cy
Ποντίδος, 20,, ΄Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STORMWIND LIMITEDShared registered address · 5 share thisRIMIANDO LIMITEDShared registered address · 5 share thisS.J. BECKINGHAM HOTEL APARTMENTS LTDShared registered address · 5 share thisCASTLEBURY LIMITEDShared registered address · 5 share thisALTMAX HOLDING LTDShared officer / director · 9 share thisLUNGWORT ASSETS LTDShared officer / director · 9 share thisTRANSPORTATION INVESTMENTS HOLDING LIMITEDShared officer / director · 9 share thisRIMIANDO LIMITEDShared officer / director · 9 share thisSTORMWIND LIMITEDShared officer / director · 9 share thisSB SILVER BREEZE HOLDING LTDShared officer / director · 9 share thisCASTLEBURY LIMITEDShared officer / director · 9 share thisMARIGOLD INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
SERGEY IGNASHOVdirector—Cyprus registry
STORMWIND LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100