KYBE — See who's really behind any company

Company dossier

WINWIN GOLF LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-05
KYBE ID: HE334680 · HE334680 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWINWIN GOLF LTD

DRCIP data.gov.cy

RegistrationHE334680

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-08-05

DRCIP data.gov.cy

Registered addressΛαπήθου, 1,, Παρισσινός, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARHOFIN ESTATES LIMITEDactive FINAURO LTDstrike_off J. CURTISS INVESTMENTS LIMITEDactive J & P + F. LIMITEDactive PERIDOTVN INVEST LTDactive WINWIN CONTRACTORS LTDdissolved WINWIN DEVELOPERS LTDactive WINWIN ESTATES LIMITEDactive WINWIN VALUERSactive

Connections

3 links

Shared operator — likely the same administrator

WINWIN CONTRACTORS LTDShared officer / director · 4 share this PERIDOTVN INVEST LTDShared officer / director · 4 share this J & P + F. LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΦΙΝΤΙΚΛΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΦΙΝΤΙΚΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100