KYBE — See who's really behind any company

Company dossier

WINTERCHANTER LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-22
KYBE ID: HE422890 · HE422890 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameWINTERCHANTER LTD

DRCIP data.gov.cy

RegistrationHE422890

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-22

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου III, 214,, SHOP 7&8,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

DROPHAT LTDactive DUALIXactive IBL BANK S.A.L.dissolved LOGARITHMOS EMPORIKI LIMITEDactive SYNAPSEER LTDactive TELIANA LTDdissolved TERRAVEX LTDactive

Connections

3 links

Shared operator — likely the same administrator

DROPHAT LTDShared registered address · 2 share this DROPHAT LTDShared officer / director · 3 share this SPORTUNA TEAM LTDShared officer / director · 3 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
DAN HAMMER	director	—	Cyprus registry
DAN HAMMER	secretary	—	Cyprus registry

Risk signals

0 matched