DOSSIERS / WYNALEX COMPANY LIMITED
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Company dossier

WYNALEX COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-11-24
KYBE ID: HE2801 · HE2801 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
WYNALEX COMPANY LIMITED
DRCIP data.gov.cy
HE2801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-11-24
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Floor 1, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

People with significant control

5 people
NameRoleFromSource
ANIL ANEJAdirectorCyprus registry
ANNE MARIE STEWARTdirectorCyprus registry
SOREN VALBRO JENSENdirectorCyprus registry
ΚΥΡΟΣ ΣΙΑΤΗΣdirectorCyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGI & COMPANY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100