KYBE — See who's really behind any company

Company dossier

WYNNSTAY INVESTMENT COMPANY

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: AE2100 · AE2100 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameWYNNSTAY INVESTMENT COMPANY

DRCIP data.gov.cy

RegistrationAE2100

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2006-02-06

DRCIP data.gov.cy

Registered addressΠικιώνη, 4,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

614 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBARTI LIMITEDdissolved ABISHAG LIMITEDdissolved ABSOLUTE EVENTS LIMITEDdissolved ABYSSINIE HOLDINGS LIMITEDdissolved ACULUS LIMITEDdissolved ADALIZ LIMITEDdissolved ADVOCARE LIMITEDdissolved AFRIMED LIMITEDdissolved AGROPRODIMPEX CORP. LIMITEDdissolved AGROPRODIMPEX CYPRUS LIMITEDdissolved AGVEL ENTERPRISES LIMITEDdissolved AH & F CO. LIMITEDdissolved ALBAY CONSULTING LIMITEDdissolved ALDSTOCK SOFTWARE SERVICES LIMITEDdissolved ALLECTUS LIMITEDdissolved ALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolved ALTASIERRA LIMITEDdissolved ALTESTICA LIMITEDdissolved ALTICA LIMITEDdissolved ALTOREO LIMITEDdissolved

+594 more

Connections

4 links

Shared operator — likely the same administrator

JAROSO LIMITEDShared officer / director · 5 share this R.S.I.G. LIMITEDShared officer / director · 5 share this KAJAMARE LIMITEDShared officer / director · 5 share this SORATA INVESTMENTSShared 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
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ	authorised	—	Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΑΘΗΝΟΔΩΡΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100