DOSSIERS / WINALITE LTD
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Company dossier

WINALITE LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262947 · HE262947 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
WINALITE LTD
DRCIP data.gov.cy
HE262947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Μπέλλαπαϊς, 2,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑPCENTAURI LTDShared officer / director · 2 share thisΚΕΝΤΡΟ ΥΠΕΡΒΑΡΙΚΗΣ ΙΑΤΡΙΚΗΣ (Κ.Υ.Ι.) ΛΤΔShared registered address · 3 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΤΣΙΟΥΝΗΣ Ι.Ε.Π.Ε.Shared registered address · 3 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
ΑΝΤΡΕΑ ΠΥΘΑΡΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΥΔΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΥΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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