DOSSIERS / WINKTECH LIMITED
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Company dossier

WINKTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-18
KYBE ID: HE489732 · HE489732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WINKTECH LIMITED
DRCIP data.gov.cy
HE489732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-18
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη, 1,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
23IMGBILLING LTDactiveABSENTEM LIMITEDactiveA.T.V.T. BUSINESS EXPO HOLDINGS LTDactiveCITADEL VENTURES CYPRUS LIMITEDactiveCOINIS LTDstrike_offFOURTRAIL LIMITEDactiveFP VISUALPROCESS LTDactiveFREEDOM IP EXCHANGE LIMITEDstrike_offGERONTIOUS HOLDINGS LIMITEDactiveINTERCEMENT INVESTMENTS HOLDINGS LTDstrike_offKLEORASERVE LTDactiveMAINCAST LIMITEDactiveMEITNERIUM LIMITEDactiveMODBURST LIMITEDactiveMOUNTBAY LIMITEDstrike_offORANGETECH CY HOLDING LTDactivePIXELATE LTDactiveRISEABOVE LIMITEDdissolvedTECH3 FINTECH HOLDING LTDactiveTELLTELL LIMITEDactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
CARNALMEDIA LTDShared officer / director · 11 share thisMACA GREEN DEVELOPMENT LTDShared officer / director · 11 share thisCARNALKNOWLEDGE LTDShared officer / director · 11 share thisMEITNERIUM LIMITEDShared officer / director · 11 share thisTRISVO LIMITEDShared officer / director · 11 share thisXARIVO LIMITEDShared officer / director · 11 share thisCERTFINANCE MANAGEMENT LTDShared officer / director · 11 share thisSWANKY LIMITEDShared officer / director · 11 share thisEBRAXTECH VENTURES LTDShared officer / director · 11 share thisPIXELATE LTDShared officer / director · 11 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
LARISA VIDRASCOdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100