DOSSIERS / WINDLOCK LTD
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Company dossier

WINDLOCK LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-02
KYBE ID: HE221563 · HE221563 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
WINDLOCK LTD
DRCIP data.gov.cy
HE221563
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-02
DRCIP data.gov.cy
Ομονοίας, 9,, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D. & A. HEELS LIMITEDShared officer / director · 2 share thisMARKITANIS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 6 share thisMARIGOLD BUSINESS SERVICES LIMITEDShared officer / director · 6 share thisALUNA TRADING LIMITEDShared officer / director · 6 share thisA.Y.C. MARKITANI BROS LIGHTING (M.B.L.) LIMITEDShared officer / director · 6 share thisMAXI FARM LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΜΑΡΚΙΤΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΚΙΤΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100