DOSSIERS / WINWIN ESTATES LIMITED
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Company dossier

WINWIN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206192 · HE206192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WINWIN ESTATES LIMITED
DRCIP data.gov.cy
HE206192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-23
DRCIP data.gov.cy
Λαπήθου, 1,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELEGANT NEST LTDShared officer / director · 4 share thisROUSSOS ANGELIDES PAPHOS VALUERS & PROPERTY CONSULTANTS L.L.C.Shared officer / director · 4 share thisROUSSOS ANGELIDES & FINTIKLIS VALUERS & PROPERTY CONSULTANTS L.L.C.Shared officer / director · 4 share thisWINWIN VALUERSShared registered address · 6 share thisJ & P + F. LIMITEDShared registered address · 6 share thisJ. CURTISS INVESTMENTS LIMITEDShared registered address · 6 share thisPERIDOTVN INVEST LTDShared registered address · 6 share thisWINWIN CONTRACTORS LTDShared registered address · 6 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
ΣΤΕΦΑΝΟΣ ΦΙΝΤΙΚΛΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΦΙΝΤΙΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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