DOSSIERS / WIN LIGHTER CO.
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Partnership dossier

WIN LIGHTER CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1977-08-02
KYBE ID: S6012 · S6012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WIN LIGHTER CO.
DRCIP data.gov.cy
S6012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-08-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BODYLINEdissolvedBOSTON CAFE RESTAURANTactiveCH. & Z. DISCOUNT FASHIONactiveEL.CHRI.GA DEVELOPERS LIMITEDunknownG.G.S. TRADINGactiveGREEN PARK SELF SERVICE GROCERYactive"LA FORME" (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ)activeMILFA FURNISHING LIMITEDactiveNIM PRODUCTSactiveSOFIA CHRISTOFOROU (ICE-CREAM) LTDactiveSWEET VILLAGEactiveΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ (ΦΟΥΡΝΟΣ ΧΩΡΚΑΤΙΚΟΝ) & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΑ. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔdissolvedΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔstrike_offΧΩΡΙΑΤΙΚΟ ΚΟΥΛΟΥΡΙ ΤΟΥ ΚΕΝΤΡΟΥ ΦΑΡΟΣactive

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Α. ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100