Key facts
dissolvedWINGOZ CY LIMITED
DRCIP data.gov.cy
HE306664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-22
DRCIP data.gov.cy
Αιτωλών, 4Α,, BLOCK A, Flat 001,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
WINGOZ CY LIMITED
RISK SCORE22LOW RISK
Companies at this address
22 totalALMIQUA TRADING LIMITEDFRAYNE TRADING LIMITEDFREESPIRIT SERVICES LIMITEDFXEXCHANGE LIMITEDGOLDBUDGET HOLDINGS LIMITEDGRIVNECO HOLDINGS LIMITEDINGENERO LIMITEDJOBLEND INVESTMENTS LIMITEDJONARI TRADING LIMITEDLAIDLOW FINANCE LIMITEDLONINA HOLDINGS LIMITEDLUKEN INVESTMENTS LIMITEDPINOLAS HOLDING LTDRAYNE INVESTMENTS LIMITEDREDING HOLDINGS LIMITEDRIJAZ INVESTMENTS LIMITEDSALVALUE LTDTUARI ENTERPRISES LIMITEDVERDE SERVICES LIMITEDWISHBONE TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100