DOSSIERS / WINDBLOW HOLDINGS LIMITED
← SearchExport PDF
Company dossier

WINDBLOW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-13
KYBE ID: HE314932 · HE314932 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
WINDBLOW HOLDINGS LIMITED
DRCIP data.gov.cy
HE314932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Floor 6, Flat 601,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM CONSTRUCTION AND DEVELOPMENT LIMITEDdissolvedABODIRN BUSINESS LIMITEDdissolvedABROTINE LIMITEDdissolvedABSOLVO LIMITEDdissolvedA.C. ALPACENTRUMS LTDdissolvedACHIEVATICA LIMITEDdissolvedACINUS LIMITEDdissolvedACQP PAYMENTS LIMITEDdissolvedADESINA CORPORATION LIMITEDdissolvedADOLOR TRADING LIMITEDdissolvedADOLSA CORPORATION LIMITEDdissolvedADORIMA ENTERPRISES LIMITEDdissolvedADORNOW LIMITEDdissolvedADORONA LIMITEDdissolvedADREITUS CORPORATION LIMITEDdissolvedADRIERA TRADING LIMITEDdissolvedADS AREA DATA SECURITY LIMITEDdissolvedAFFINIERA LIMITEDdissolvedAFFLUENA CORPORATION LIMITEDdissolvedAGANYA TRADING LIMITEDstrike_off

+1,144 more

Connections

6 links
Shared operator — likely the same administrator
FLEXNORM LIMITEDShared officer / director · 7 share thisUNZORNATA LIMITEDShared officer / director · 7 share thisMUSEMAT LIMITEDShared officer / director · 7 share thisLINCAP LIMITEDShared officer / director · 7 share thisYAKINTHI LIMITEDShared officer / director · 7 share thisPFC PREMIER FINANCE CORPORATION LTDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΑ AOYZINdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,164 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECERF HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100