DOSSIERS / WINVESTIX EUROPE LTD
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Company dossier

WINVESTIX EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-27
KYBE ID: HE401355 · HE401355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
WINVESTIX EUROPE LTD
DRCIP data.gov.cy
HE401355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-27
DRCIP data.gov.cy
Αμφιτρήτης, 36,, PHILIPPOS COURT, Floor 4, Flat 402,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΚΗΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΑΛΩΝΕΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100