DOSSIERS / WINTIME BUSINESS AND QUALITY CONSULTANTS LIMITED
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Company dossier

WINTIME BUSINESS AND QUALITY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-15
KYBE ID: HE44561 · HE44561 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
WINTIME BUSINESS AND QUALITY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE44561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-15
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, Floor 1, Flat 101,, Αγίος Νεκτάριος, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & S HEART PROPERTIES LTDactiveA.S. KAVAZOGLOU 104 LTDactiveAWESO LTDstrike_offCPSL PROPERTYSHORTCUT SERVICES LTDdissolvedEXCELIX LTDdissolvedFRIENDS INVEST D.L LTDactiveHEART HOTELS LTDactiveHEART WORK LTDactiveJARVIFY LTDstrike_offJRVFY ESOP LTDstrike_offLIMASSOLIANA REAL ESTATE LTDactiveLOOKUP CS CYPRUSdissolvedNICOSIANA REAL ESTATE LTDactiveNIMBUS PROPERTIES LTDactiveNIMSO LIMITEDactiveREMELSON ENTERPRISES LIMITEDactiveRFLCT ESOP LTDstrike_offS.D.A. SPARKLE CITY LIVING LTDactiveSILVER CASTLE ESTATES LIMITEDdissolvedSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100