KYBE — See who's really behind any company

Company dossier

WINENOTES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-25
KYBE ID: HE208922 · HE208922 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWINENOTES HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE208922

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-25

DRCIP data.gov.cy

Registered addressΚανάρη & Προδρόμου, 8,, Floor 2,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CLOUDERPactive EWALLET SOLUTIONSactive GERAN INVESTMENTS LIMITEDdissolved HURWILL LIMITEDdissolved MARKETING PROMOTION -M-PRO LIMITEDdissolved WORLD KARATE FEDERATIONstrike_off

Connections

4 links

Shared operator — likely the same administrator

GERAN INVESTMENTS LIMITEDShared registered address · 5 share this MARKETING PROMOTION -M-PRO LIMITEDShared registered address · 5 share this HURWILL LIMITEDShared registered address · 5 share this WORLD KARATE FEDERATIONShared registered address · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ	director	—	Cyprus registry
ALPHA SECRETARIAL AND MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100