DOSSIERS / WINTSHORE TRADING LIMITED
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Company dossier

WINTSHORE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211329 · HE211329 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
WINTSHORE TRADING LIMITED
DRCIP data.gov.cy
HE211329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Πίπη,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSINTH PROPERTIES LIMITEDactiveALLAIRE LIMITEDactiveB.C.L. BAKE CYPRUS LIMITEDstrike_offC & A SWEET HOUSE NUTS LIMITEDstrike_offG.D.L. HOLDINGS LIMITEDstrike_offG.D.L. TRADING (NICOSIA) LIMITEDactiveINC TOTAL FOODactiveLONGACRE SERVICES LIMITEDstrike_offLUMINA ENERGONOMICS LIMITEDactiveN.D.N. FROZEN FOOD SUPPLIERSactivePANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDstrike_offPLAY STAR LIMITEDactivePRIMES BAKEactivePRIMES DELIactivePRIMES FOODactivePRIMES FRUITSactivePROPERTY OPPORTUNITIES (LORDOS) LIMITEDdissolvedPSFS WELLGOODS TOTAL FOOD LTDactiveSHENNANTON HOLDINGS LIMITEDactiveSOLOMIX LTDactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
LORDOS DESIGN AND BUILD LIMITEDShared officer / director · 6 share thisBOGHAZ GYPSUM COMPANY LIMITEDShared officer / director · 6 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisPROPERTY OPPORTUNITIES (LORDOS) LIMITEDShared officer / director · 6 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D.L. TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100