DOSSIERS / WINWIN TRAVEL AGENT LTD
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Company dossier

WINWIN TRAVEL AGENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207173 · HE207173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
WINWIN TRAVEL AGENT LTD
DRCIP data.gov.cy
HE207173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Λαπήθου,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WINWIN DEVELOPERS LTDShared officer / director · 8 share thisWINWIN VALUERSShared officer / director · 8 share thisARHOFIN ESTATES LIMITEDShared officer / director · 8 share thisDAFIN DEVELOPERS LTDShared officer / director · 8 share thisJ. CURTISS INVESTMENTS LIMITEDShared officer / director · 8 share thisFINAURO LTDShared officer / director · 8 share thisVRLH 3 LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΦΙΝΤΙΚΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΝΤΙΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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