DOSSIERS / WINWIN DEVELOPERS LTD
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Company dossier

WINWIN DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 1983-12-15
KYBE ID: HE20960 · HE20960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
WINWIN DEVELOPERS LTD
DRCIP data.gov.cy
HE20960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-15
DRCIP data.gov.cy
Λαπήθου, 1,, Παρισσινός, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FINAURO LTDShared registered address · 3 share thisARHOFIN ESTATES LIMITEDShared registered address · 3 share thisVRLH 3 LTDShared officer / director · 8 share thisWINWIN TRAVEL AGENT LTDShared officer / director · 8 share thisJ. CURTISS INVESTMENTS LIMITEDShared officer / director · 8 share thisFINAURO LTDShared officer / director · 8 share thisWINWIN VALUERSShared officer / director · 8 share thisDAFIN DEVELOPERS LTDShared officer / director · 8 share thisARHOFIN ESTATES LIMITEDShared 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