WINCHERO LTD
WINCHERO LTD — Cyprus company (icij:icijol-56095456). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- WINCHERO LTD
- OPERATOR LIMITED· shareholder of
- CONDICO CONSULTING GROUP LTD· shareholder of
- FORTIS LIMITED· shareholder of
- PAYSEC INTERNATIONAL LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WINCHERO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of WINCHERO LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on WINCHERO LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CONDICO CONSULTING GROUP LTDAlso holds roles at 4 other companies
- EZGI HARMANCIdirector of
- EZGI HARMANCIlegal representative of
- EZGI HARMANCIsecretary of
- FORTIS LIMITEDAlso holds roles at 3 other companies
- MARTIN MICHEL KESANIEMIdirector of
- MARTIN MICHEL KESANIEMIlegal representative of
- MARTIN MICHEL KESANIEMIsecretary of
- OPERATOR LIMITEDAlso holds roles at 3 other companies
- NORDINE EL HARFAOUIdirector of
- NORDINE EL HARFAOUIlegal representative of
- NORDINE EL HARFAOUIsecretary of
- PAYSEC INTERNATIONAL LTDAlso holds roles at 4 other companies
- IMPACT CONSULTING LIMITEDshareholder of
- ROBYN PRATTdirector of
- ROBYN PRATTlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINCHERO LTD?
- What is WINCHERO LTD's risk level?
- Where does WINCHERO LTD appear across sources?
Community intel
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