DOSSIERS / WINCONO HOLDINGS LIMITED
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Company dossier

WINCONO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: HE264009 · HE264009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
WINCONO HOLDINGS LIMITED
DRCIP data.gov.cy
HE264009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-12
DRCIP data.gov.cy
Λάρνακος, 71,, Floor 3, Flat 301,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALEXIGROS WIND FARM LIMITEDdissolvedAR. MAISTROS WINDFARM LIMITEDdissolvedB.G BUILD - IT GREEN LTDdissolvedCCM BLUE MARINE CONSULTANTSdissolvedCOUNTRY & CITY HOMES - BY FIVE ARROWSdissolvedDEVGENIUS LTDactiveELITE CONSTRUCTIONS LTDactiveESC EASTERN SOLAR COMPANY LTDactiveESTATES 92 LTDactiveKEL. SOROKOS WINDFARM LIMITEDactiveKETONIS HOLDINGS LTDactiveMCK. FUTURE FUELS LTDactiveMEGE STAVRIDES LTDactiveMOLTO MANGE HOLDINGS LIMITEDactiveP.M.K. ASSOCIATES CONSULTING SERVICESdissolvedPONDEROZA SOLAR PARK LIMITEDstrike_offPORO-BETON CYPRUS LIMITEDdissolvedRANCOURT TRADING LIMITEDdissolvedRECULVER TRADING LIMITEDdissolvedREPOSE HOLDINGS LIMITEDdissolved

+19 more

Connections

13 links
Shared operator — likely the same administrator
WINCONO (CYPRUS) LIMITEDShared name server · 2 share thisWINCONO (CYPRUS) LIMITEDShared mail server · 2 share thisWINCONO (CYPRUS) LIMITEDShared web domain · 2 share thisAR. MAISTROS WINDFARM LIMITEDShared officer / director · 11 share thisKEL. SOROKOS WINDFARM LIMITEDShared officer / director · 11 share thisKETONIS DEVELOPMENTS LIMITEDShared officer / director · 11 share thisALEXIGROS WIND FARM LIMITEDShared officer / director · 11 share thisALEXIGROS GREEN ENERGY LIMITEDShared officer / director · 11 share thisTRABERT ENERGY LTDShared officer / director · 11 share thisSOT. LEVANTES WINDFARM LIMITEDShared officer / director · 11 share thisMARIWIND FARM LIMITEDShared officer / director · 11 share thisWINCONO (CYPRUS) LIMITEDShared officer / director · 11 share thisXYL. ANATOLIKOS WINDFARM LIMITEDShared officer / director · 11 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
SYLVIA TRABERTdirector—Cyprus registry
SYLVIA TRABERTsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100