KYBE — See who's really behind any company

Company dossier

WINPORT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-07
KYBE ID: HE349835 · HE349835 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameWINPORT GROUP LTD

DRCIP data.gov.cy

RegistrationHE349835

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-07

DRCIP data.gov.cy

Registered addressΑγίου Αθανασίου, 76,, ERATO BUILDING, Floor 2,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.C. SILA4Y LTDstrike_off AM GENUINE MARKETING LTDactive C.V. INVESTMENT GROUP LTDactive FTA CYPRUS LTDstrike_off GROWTH LAB LIMITEDactive INCHAINVEST LTDactive MARKETS ACT LIMITEDactive ODA DYNAMIC TECH LTDactive STORK NIGHT SPOT LIMITEDactive UNITY GROWTH LIMITEDactive VSP ESTATE HOLDING LIMITEDactive WAVERENT UC LTDactive WINPORT SERVICES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

UNITA CONSTRUCT SRLShared officer / director · 3 share this Beauty ImpEx s.r.o.Shared officer / director · 3 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
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ALEKSEI USTINOV	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100