DOSSIERS / WINGATE AVIATION LIMITED
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Company dossier

WINGATE AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-25
KYBE ID: HE32216 · HE32216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WINGATE AVIATION LIMITED
DRCIP data.gov.cy
HE32216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, 1701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANGELANTO LIMITEDShared officer / director · 2 share thisALUMINCO TRIASCO ENTERPRISESShared registered address · 5 share thisL.N.S. TOP SOFTShared registered address · 5 share thisΑΠΕΓΗΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisWINGATE TRAVEL & TOURS LIMITEDShared registered address · 5 share thisΑΠΕΓΗΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisISOSTRAN LIMITEDShared officer / director · 7 share thisWINGATE TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisEYISTHOS TRADING LIMITEDShared officer / director · 7 share thisFORBURG HOLDINGS LIMITEDShared officer / director · 7 share thisCUCKOO ENTERPRISES LTDShared officer / director · 7 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ Χ. ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100