DOSSIERS / V.T. WINNER HOLDING LTD
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Company dossier

V.T. WINNER HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-16
KYBE ID: HE192393 · HE192393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
V.T. WINNER HOLDING LTD
DRCIP data.gov.cy
HE192393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-16
DRCIP data.gov.cy
Αγίας Φυλάξεως, 234,, AMALIAS COURT, Floor 2,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WSR SERVICES LIMITEDShared registered address · 3 share thisUMAR SHIPPING SERVICES LIMITEDShared registered address · 3 share thisBLUE SEALAND COMMERCIAL SERVICES LIMITEDShared officer / director · 9 share thisP.S.C. CATERING LIMITEDShared officer / director · 9 share thisEUROEAGLE FUND LIMITEDShared officer / director · 9 share thisSEA PARTNERS NAVIGATION LTDShared officer / director · 9 share thisE.C.T. AQUASEAS FISHFARM LIMITEDShared officer / director · 9 share thisM.T.M. ECOSEAS LIMITEDShared officer / director · 9 share thisΑΠΟΕΛ ΑΚΑΔΗΜΙΕΣ ΛΕΜΕΣΟΥ & ΠΑΦΟΥ ΛΤΔShared officer / director · 9 share thisTHE LIFE JACKET FOUNDATIONShared 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
ΕΥΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
KARANTO SECRETARIAL 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