DOSSIERS / WINERADE HOLDINGS LIMITED
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Company dossier

WINERADE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-19
KYBE ID: HE304904 · HE304904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WINERADE HOLDINGS LIMITED
DRCIP data.gov.cy
HE304904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-19
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 3,, Floor 2,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

3ENA EDUCATIONAL ENGINEERING ENTERPRISES LTDdissolvedA.A. MANIVALE LIMITEDdissolvedABELCO FINANCE AND CREDIT LTDdissolvedAE BROKERAGE LTDdissolvedAFFINIAN HOLDINGS LTDdissolvedAFRIEL HOLDINGS LTDdissolvedAGROSTORE LTDdissolvedAHS ENVIROTECH DEVELOPMENT SERVICES LTDstrike_offAPEXUM LTDstrike_offAPHRODITE PANORAMA ESTATES (CYPRUS) LTDdissolvedASVIO INVESTMENTS LIMITEDdissolvedBELGIAN CORPORATE FINANCE ADVISORYdissolvedBERGSTONE MANAGEMENT LIMITEDdissolvedBLUE BARIN LTDdissolvedBONRAM INVESTMENTS LTDdissolvedBRIKSAN LIMITEDdissolvedCAPEVINE SERVICES LIMITEDdissolvedCEPHALUS INVESTMENT LTDdissolvedCLIFFMAN BAY PROPERTIES LTDdissolvedCOMITRIA LIMITEDdissolved

+92 more

Connections

10 links
Shared operator — likely the same administrator
WISCH FINANCIAL SOLUTIONS LIMITEDShared officer / director · 11 share thisEPC ONE LIMITEDShared officer / director · 11 share thisOPEROR LIMITEDShared officer / director · 11 share thisCLEANTECH MOMENTUM CAPITAL FUND L.P.Shared officer / director · 11 share thisSCRIPTUM INVESTMENT LTDShared officer / director · 11 share thisCLEANTECH MOMENTUM MANAGEMENT LIMITEDShared officer / director · 11 share thisCYMANCO INVESTMENTS LIMITEDShared officer / director · 11 share thisBLUE BARIN LTDShared officer / director · 11 share thisTISBOND LIMITEDShared officer / director · 11 share thisPETROLEUM ENGINEERING AND WORLD TECHNOLOGY EVOLUTION (CY) LIMITEDShared officer / director · 11 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
WILLIBALD SCHEBESTAdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100