KYBE — See who's really behind any company

Company dossier

WINDEATTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242447 · HE242447 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameWINDEATTS LIMITED

DRCIP data.gov.cy

RegistrationHE242447

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-25

DRCIP data.gov.cy

Registered addressΜαχάτμα Γκάντι, 10,, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ENVI HOUSES LIMITEDdissolved G.L. LOIZOU ARCHITECTS & ASSOCIATES L.L.C.strike_off LAMBDA CAPITAL (CYPRUS) LTDdissolved LINDERCO LTDunknown P. LOIZOU HOUSE PLANNING SERVICES LIMITEDdissolved ROCONTE LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LINDERCO LTDShared registered address · 5 share this ENVI HOUSES LIMITEDShared registered address · 5 share this P. LOIZOU HOUSE PLANNING SERVICES LIMITEDShared registered address · 5 share this LAMBDA CAPITAL (CYPRUS) LTDShared registered address · 5 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100