DOSSIERS / WINDTEX TRADING LIMITED
← SearchExport PDF
Company dossier

WINDTEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-21
KYBE ID: HE403276 · HE403276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WINDTEX TRADING LIMITED
DRCIP data.gov.cy
HE403276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-21
DRCIP data.gov.cy
Λάμπουσας, 2,, Flat 205,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΕΛΕΝΗ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100