DOSSIERS / DERWIND LTD
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Company dossier

DERWIND LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-11
KYBE ID: HE443692 · HE443692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DERWIND LTD
DRCIP data.gov.cy
HE443692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-11
DRCIP data.gov.cy
Θεσσαλονίκης, 9,, Floor 2, Flat 202,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STEFBERG HOLDINGS LIMITEDShared registered address · 6 share thisHARGROVE HOLDING LIMITEDShared registered address · 6 share thisWELLEN FINANCE LIMITEDShared registered address · 6 share thisTOWNFOLK TRADING & INVESTMENTS LIMITEDShared registered address · 6 share thisFALCON SKY JET BROKER LIMITEDShared registered address · 6 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
NameRoleFromSource
VALERIY VLADIMIRENKOdirector—Cyprus registry
ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100