KYBE — See who's really behind any company

Company dossier

WINICAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-05
KYBE ID: HE99540 · HE99540 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameWINICAN LIMITED

DRCIP data.gov.cy

RegistrationHE99540

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-01-05

DRCIP data.gov.cy

Registered addressΦειδίου, 14,, Flat 22,, 6011, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DONEGAL LIMITEDdissolved MELSTONE LIMITEDdissolved MILTOP HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MILTOP HOLDINGS LIMITEDShared officer / director · 2 share this DONEGAL LIMITEDShared registered address · 4 share this MILTOP HOLDINGS LIMITEDShared registered address · 4 share this MELSTONE LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΘΕΟΔΩΡΑ ΑΜΒΡΟΣΙΟΥ	director	—	Cyprus registry
HOPHIL SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched