DOSSIERS / WINDCREST HOLDINGS LTD
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Company dossier

WINDCREST HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217596 · HE217596 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
WINDCREST HOLDINGS LTD
DRCIP data.gov.cy
HE217596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Τζων Κέννεντυ,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUA AEGIS SHIPMANAGEMENT LTDdissolvedATLAS OFFSHORE OPERATIONS LTDactiveBELIMED LTDactiveBELIVIACO LTDactiveBW MUSTER ENTERPRISES LIMITEDdissolvedCELINCO LTDactiveCHRISTELLA FISHERIES LIMITEDdissolvedFATA MORGANA DOMUSactiveFERODAY ASSOCIATES LIMITEDactiveGA TOTAL SOLUTIONS LIMITEDstrike_offINTEGRAR SOLUTIONS LTDstrike_offMINIES TRADING CO. LIMITEDdissolvedPETROCYPRIA ENERGY LTDstrike_offPLANETVISION LIMITEDstrike_offRELAND LTDactiveSUNNYLAND FILM (CYPRUS) LIMITEDactiveTRIWELL HOLDINGS LTDdissolvedY.S.M.A. THE PROMOTERS LTDstrike_offZCOMPANY INVESTMENT LTDstrike_offΗΕΑDTRANS CAPITAL LΙΜΙTΕDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΕΛΠΙΔΑ ΑΓΑΠΙΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100