DOSSIERS / WINPASC HOLDINGS LIMITED
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Company dossier

WINPASC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-05
KYBE ID: HE324895 · HE324895 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
WINPASC HOLDINGS LIMITED
DRCIP data.gov.cy
HE324895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-05
DRCIP data.gov.cy
Φειδίου, 18,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
JAMEER INVESTMENTS LIMITEDShared registered address · 6 share thisMAGGETTE ENTERPRISES LIMITEDShared registered address · 6 share thisN.Y. EXPERT PROPERTIES LIMITEDShared registered address · 6 share thisMAXIELL INVESTMENTS LIMITEDShared registered address · 6 share thisNOMISTER LIMITEDShared registered address · 6 share thisCHR. PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisΤΑΒΕΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΓΡΗΓΟΡΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΠΑΦΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBUYWAY EBIZ LTDShared officer / director · 11 share thisNIGHTGARDEN LIMITEDShared officer / director · 11 share thisBESTSTON LIMITEDShared officer / director · 11 share thisCHR. PAPHITIS INVESTMENTS LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC. S. P. GROUP LTDShared officer / director · 11 share thisCHRYSANTHOS PAPHITIS AND CO 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
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F & F MIDAS HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100