DOSSIERS / WINNER ICE CREAM
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Company dossier

WINNER ICE CREAM

CYPRUS · COMPANY · INCORPORATED 1995-01-02
KYBE ID: BN14580 · BN14580 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
WINNER ICE CREAM
DRCIP data.gov.cy
BN14580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-01-02
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.P. FURNISHING CO. LIMITEDdissolvedA.P. FURNIVARNISH CO. LIMITEDdissolvedA.P. OVER THE TOP FURNITURE CO. LIMITEDdissolvedCHIPITA INTERNATIONAL (CYPRUS) LIMITEDdissolvedCREMOCCINOactiveDOUBLE BLOCK ICE CREAMactiveFORMAPRESS COMPONENTSactiveJUNGLE BLOCK ICE CREAMactiveKICK ICE CREAMactiveSA.LO.A GIFTdissolvedSER-ALEX TRADING CO LIMITEDdissolvedSPARKLES ICE CREAMactiveTHETACO ESTATES LIMITEDactiveTWIN TREAT ICE CREAMactiveΑΔΕΛΦΟΙ ΛΑΜΠΡΙΑΝΙΔΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔstrike_offΑΤΜΟΠΡΟΟΔΟΣdissolvedΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactiveΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~25 year(s) before its web domain (winnericecream.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.I.C. WINNER ICE CREAM LTD · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100