KYBE — See who's really behind any company

Company dossier

WINDOWSHADE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85375 · HE85375 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWINDOWSHADE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE85375

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-04-10

DRCIP data.gov.cy

Registered addressΦιλίας, 3,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

J & V THEOCHAROUS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

J & V THEOCHAROUS LIMITEDShared registered address · 2 share this N.K.C. INVESTMENTS LIMITEDShared officer / director · 3 share this N. K. C. LEISURE LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
ΝΙΚΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100