KYBE — See who's really behind any company

Company dossier

WINTLE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365141 · HE365141 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameWINTLE ESTATES LTD

DRCIP data.gov.cy

RegistrationHE365141

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-19

DRCIP data.gov.cy

Registered addressΠαύλου Νιρβάνα, 8,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALFRICO PROPERTY MANAGEMENT LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

I.EVANTHIS LIMITEDShared officer / director · 5 share this ALFRICO PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share this CLIP-IT TRADINGShared officer / director · 5 share this YSL THE SHOP FOOD MARKET LTDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΕΥΑΝΘΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΕΥΑΝΘΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100