DOSSIERS / ΒΙΝΕ DEVELOPERS LTD
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Company dossier

ΒΙΝΕ DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191671 · HE191671 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΒΙΝΕ DEVELOPERS LTD
DRCIP data.gov.cy
HE191671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 303,, 3720, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
HOROSHO DEVELOPERS LTDShared registered address · 8 share thisPAMANI COSMETICS LIMITEDShared registered address · 8 share thisANDORCAT DEVELOPERS LIMITEDShared registered address · 8 share thisG.D.C.G.H. DEVELOPERS LTDShared registered address · 8 share thisG.H.N.U.K. DEVELOPERS LTDShared registered address · 8 share thisKΙTAPUNYA DEVELOPERS LIMITEDShared registered address · 8 share thisWEATHERGUARD INSPECTIONS & REPAIRINGS LTDShared registered address · 8 share thisG.D.C.G.H. DEVELOPERS LTDShared officer / director · 9 share thisFERNOENE DEVELOPERS LTDShared officer / director · 9 share thisD.CY.G.H. DEVELOPERS LTDShared officer / director · 9 share thisG.C.F.A.P & CO LTDShared officer / director · 9 share thisHAMID TRADING LIMITEDShared officer / director · 9 share thisHOROSHO DEVELOPERS LTDShared officer / director · 9 share thisG.H.N.U.K. DEVELOPERS LTDShared officer / director · 9 share thisBUYWISE NOTEBOOKS 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

3 people
NameRoleFromSource
ERIC JOHN WAKEHAMdirector—Cyprus registry
KENNETH JAMES STEWARTdirector—Cyprus registry
ERIC JOHN WAKEHAMsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D.C.G.H. DEVELOPERS LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100