DOSSIERS / WINRAID INVESTMENTS LIMITED
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Company dossier

WINRAID INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200496 · HE200496 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
WINRAID INVESTMENTS LIMITED
DRCIP data.gov.cy
HE200496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Ανδρέα Μάππουρα, 8,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LINEROOT HOLDINGS LIMITEDShared officer / director · 10 share thisCCG MANAGEMENT LIMITEDShared officer / director · 10 share thisVUKASIN INVESTMENTS LIMITEDShared officer / director · 10 share thisSANDLEMER ENTERPRISES LIMITEDShared officer / director · 10 share thisCARMELA INVESTMENTS LIMITEDShared officer / director · 10 share thisGOVET TRADING LIMITEDShared officer / director · 10 share thisREGIMOR LIMITEDShared officer / director · 10 share thisC.M.H. COLLECTION MANAGEMENT (HOLDINGS) LIMITEDShared officer / director · 10 share thisCASENETT INVESTMENTS LIMITEDShared officer / director · 10 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
IURII LAGNOdirector—Cyprus registry
IURII LAGNOsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VUKASIN INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100