DOSSIERS / WINTERTHUR INVESTMENTS LTD
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Company dossier

WINTERTHUR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-11
KYBE ID: HE205444 · HE205444 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
WINTERTHUR INVESTMENTS LTD
DRCIP data.gov.cy
HE205444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-11
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Floor 3, Flat 32,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

10 links
Shared operator — likely the same administrator
ST. VINCENT FUND LTDShared officer / director · 11 share thisGLEBOVA HOLDINGS LTDShared officer / director · 11 share thisGINSBURGVILLE ENTERPRISES LTDShared officer / director · 11 share thisOLBIONGROVE SERVICES LTDShared officer / director · 11 share thisSESTACK GROVE COMPANY LTDShared officer / director · 11 share thisENT GLOBAL MEDICAL TRADING LΙΜΙTΕDShared officer / director · 11 share thisMAYBELLSUN ENTERPRISES LTDShared officer / director · 11 share thisTIERNEYFALLS HOLDINGS LTDShared officer / director · 11 share thisLAUSANNE INVESTMENTS LIMITEDShared officer / director · 11 share thisARBELIA HOLDINGS LTDShared officer / director · 11 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
SAMIYA ENTERPRISES LIMITEDdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100