DOSSIERS / ENTER WINGLOBE MANAGEMENT LTD
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Company dossier

ENTER WINGLOBE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-25
KYBE ID: HE325421 · HE325421 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ENTER WINGLOBE MANAGEMENT LTD
DRCIP data.gov.cy
HE325421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-25
DRCIP data.gov.cy
Μενάνδρου, 3,, GLAFKOS TOWER, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolvedFELISCO INVESTMENTS LIMITEDstrike_off

+71 more

Connections

5 links
Shared operator — likely the same administrator
GREENANIME LTDShared officer / director · 6 share thisSEVENA LIMITEDShared officer / director · 6 share thisRANKORE LTDShared officer / director · 6 share thisM.E. MINING ENGINEERING LTDShared officer / director · 6 share thisWINLANGUAGE INTER LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΣΙΕΝΚΟ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΡΑΖΟΥΜΟΒΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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