KYBE — See who's really behind any company

Company dossier

WINMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218710 · HE218710 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameWINMAN LIMITED

DRCIP data.gov.cy

RegistrationHE218710

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 14,, Flat 101,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

175 total

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

777 PARTS LIMITEDdissolved A.A. MEDICAL SUPPLIES LIMITEDdissolved ADDOSENO HOLDINGS LTDstrike_off ADONE GROUP LIMITEDstrike_off ADYTUM LIMITEDdissolved AESIR HOLDINGS LIMITEDdissolved AGAFE LIMITEDdissolved AG CONSCIUS DISTRIBUTION & RETAIL LTDactive A.K. ECO BUILDING LIMITEDdissolved AKILIA LIMITEDdissolved AMBULAT LIMITEDdissolved ANNAMATT COMMUNICATION SERVICES LIMITEDdissolved APPLEGARTH LIMITEDstrike_off ARBOREM LIMITEDdissolved ARKAIM LIMITEDdissolved ASPHIRE LIMITEDstrike_off AUSTIN BOND CONSULTING LTDdissolved AYLESFORD LΙΜΙTΕDdissolved BAINLEW HOLDINGS LIMITEDdissolved BALLER HOLDINGS LIMITEDdissolved

+155 more

Connections

4 links

Shared operator — likely the same administrator

VELCHAND ENTERPRISES LIMITEDShared officer / director · 5 share this FREENOTE LIMITEDShared officer / director · 5 share this CXV s. r. o.Shared officer / director · 5 share this APPLEGARTH LIMITEDShared 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

2 people

Name	Role	From	Source
ANDRIY OVCHARUK	director	—	Cyprus registry
ANDRIY OVCHARUK	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100