DOSSIERS / G. A. WINGS SERVICES BUREAU LIMITED
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Company dossier

G. A. WINGS SERVICES BUREAU LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-25
KYBE ID: HE31952 · HE31952 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G. A. WINGS SERVICES BUREAU LIMITED
DRCIP data.gov.cy
HE31952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

12 links
Shared operator — likely the same administrator
K.L.L. OFFICE SERVICES LIMITEDShared officer / director · 2 share thisT.T.A.G. PACT TRADING LIMITEDShared officer / director · 12 share thisBIOROOTS LIMITEDShared officer / director · 12 share thisMPK CARS AND SPARE PARTS LIMITEDShared officer / director · 12 share thisGPH REVLINE MOTORS LTDShared officer / director · 12 share thisARGYROU & EROTOKRITOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 12 share this4 AGRO LTDShared officer / director · 12 share thisKOKOS MOTOR AGENCYShared officer / director · 12 share thisPADELAB LIMITEDShared officer / director · 12 share thisJ.G.A.P. ARGYROU FARMERS LTDShared officer / director · 12 share thisG.A. WINGS CRUISESShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ ΤΟ ΜΕΡΟΦΑΙShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100