DOSSIERS / WINA HOLDING LIMITED
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Company dossier

WINA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362095 · HE362095 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WINA HOLDING LIMITED
DRCIP data.gov.cy
HE362095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Ελλάδος, 32,, Flat 401B,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactive

+14 more

People with significant control

2 people
NameRoleFromSource
CHRISTABEL DIRECTORS LIMITEDdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100