DOSSIERS / WINDSTORM TRADING & INVESTMENTS LIMITED
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Company dossier

WINDSTORM TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-05
KYBE ID: HE209596 · HE209596 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
WINDSTORM TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE209596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-05
DRCIP data.gov.cy
Σταδίου, 126,, Floor 1,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Corporate ownership network
POLPHARMA GROUP B.V.Owns / controls · active
Shared operator — likely the same administrator
MENADO HOLDINGS LIMITEDShared registered address · 3 share thisAZACUS LIMITEDShared officer / director · 3 share thisSUNVIEW HOLDING COMPANY LIMITEDShared registered address · 3 share thisTAKIRRA INVESTMENT CORPORATION LTDShared officer / director · 3 share thisSanofi-Aventis Beteiligungsverwaltung GmbHShared officer / director · 5 share thisMIDY GmbH Pharmazeutische PräparateShared officer / director · 5 share thisSCI LES ARCYSShared officer / director · 5 share thishombrella gmbhShared officer / director · 5 share thisPLOKER LIMITEDShared officer / director · 10 share thisPT BEVERAGE WORLD LIMITEDShared officer / director · 10 share thisN&N MILITSA CYPRIOT APPLE CIDER LIMITEDShared officer / director · 10 share thisTROGIRO HOLDINGS LTDShared officer / director · 10 share thisBOTROM SERVICES LIMITEDShared officer / director · 10 share thisMYAGO HOLDING SRLShared officer / director · 10 share thisSTUDIO PHOTO ANDROS G. I. 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.

Showing 16 of 18 — full graph via /v1/entities/HE209596/network.

People with significant control

7 people
NameRoleFromSource
BROUHONTAS SERVICES LIMITEDdirector—Cyprus registry
MICHEL CUPdirector—Cyprus registry
NICHOLAS HAGGARdirector—Cyprus registry
SPEK HANSPETERdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΗΧΑΗΛ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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