DOSSIERS / WINNEPEG HOLDING LTD
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Company dossier

WINNEPEG HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-22
KYBE ID: HE410338 · HE410338 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
WINNEPEG HOLDING LTD
DRCIP data.gov.cy
HE410338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-22
DRCIP data.gov.cy
Ομήρου, 72,, Floor 1, Flat Α1,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ATTO INTERIORS BURO LIMITEDactiveBLACKCREEK INVESTMENTS LIMITEDactiveBRILLIANT GAMING LTDactiveCHY & CHY OBIALOR GLOBAL CYPRUS LTDactiveCODE WISE INT. LTDactiveC.S.K ZACHARIOU CONSULTING SERVICES LTDactiveCUBICLEBOX LTDactiveESTAR ENTERTAINMENT LTDdissolvedFIUMAGGIO LIMITEDactiveHLY PHARM LTDactiveINVANA INVESTMENTS LTDactiveJPC JUST PEACE CONSULTING LIMITEDdissolvedKLEANTHIS ZACHARIOU & CO. LLCactiveLCC DIGITAL GROUP LTDactiveMANIXON INVESTMENTS LIMITEDactiveOFFICE STEPS BY NMactivePINDAROS TRAVELdissolvedRIBOVA HOLDINGS LTDdissolvedSAVKIN SOFTWARE SERVICES LTDactiveSNOWPRO LTDactive

+6 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΡΑΝΤΖΕΣΚΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100