DOSSIERS / WIN KIOSK LIMITED
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Company dossier

WIN KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-23
KYBE ID: HE223769 · HE223769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WIN KIOSK LIMITED
DRCIP data.gov.cy
HE223769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-23
DRCIP data.gov.cy
Ανεμώνων, 25,, Flat 401,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WOPNO LTDShared officer / director · 6 share thisΞΥΛΟΚΑΣΤΡΟ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAZALIA CO LIMITEDShared officer / director · 6 share thisMARIOS MAKRIS INTERIOR DESIGN CONSULTANTS LIMITEDShared officer / director · 6 share thisNEKTARIOS CONSTANTINOU ENTERTAINMENTS 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

3 people
NameRoleFromSource
ELENA CHIRICUTAdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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