KYBE — See who's really behind any company

Company dossier

WINTEAM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99520 · HE99520 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWINTEAM LIMITED

DRCIP data.gov.cy

RegistrationHE99520

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-31

DRCIP data.gov.cy

Registered addressΣαριπόλου, 5,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

AEROSPACE PROPERTIES LIMITEDdissolved CLEVELAND ADVERTISING LIMITEDdissolved CSBC TRADING LIMITEDdissolved DACEFORD LIMITEDdissolved D.H. & S. PROTECTORS LIMITEDactive ELINDALE TRADING LIMITEDdissolved GRANOTIC LIMITEDdissolved KINGSLAND LIMITEDdissolved KLERIMED LIMITEDdissolved L.J & CO MANAGEMENT CONSULTANTS LIMITEDdissolved MULTI-CONSULT FINANCIAL SERVICES LIMITEDdissolved NDAVINALEX LIMITEDactive PANSAWAY LIMITEDactive SONITEC LIMITEDdissolved SOUTHEAST LAND LIMITEDdissolved SUPERVIEW LIMITEDstrike_off TRADELIGHT SERVICES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ROLFING CAPITAL LIMITEDShared officer / director · 5 share this RUSHTECK LIMITEDShared officer / director · 5 share this NEDEXCO LIMITEDShared officer / director · 5 share this JOANNIDES + CO LIMITEDShared officer / director · 5 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
D.H. & S. (DIRECTORS) LIMITED	director	—	Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣ	director	—	Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100