DOSSIERS / WINLUCK FINANCE LIMITED
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Company dossier

WINLUCK FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE283982 · HE283982 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WINLUCK FINANCE LIMITED
DRCIP data.gov.cy
HE283982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-24
DRCIP data.gov.cy
Δημήτριου Τσαμκιράνη, 24A,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NGG NATURAL GAS GENERATION LIMITEDShared registered address · 8 share thisSINGRON HOLDING LIMITEDShared registered address · 8 share thisROMAINVILLE LIMITEDShared registered address · 8 share thisARENSCO LIMITEDShared registered address · 8 share thisSFERA JET LIMITEDShared registered address · 8 share thisPERNOD HOLDINGS LIMITEDShared registered address · 8 share thisTECHNOPEC LIMITEDShared registered address · 8 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
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΟΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100