DOSSIERS / WINGS INVESTMENT LTD
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Company dossier

WINGS INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-26
KYBE ID: HE341931 · HE341931 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WINGS INVESTMENT LTD
DRCIP data.gov.cy
HE341931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-26
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21,, Floor 5, Flat 501Α,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. GLOBAL EMPLOYMENT AGENCYactiveAN.T. COMMODITIES TRADING LIMITEDdissolvedAXIA F.M. LIMITEDdissolvedBAKER S & A TRADINGactiveCHRYSTALLA PETSA (ART & PAPER) LTDdissolvedDELICA SERVICES LIMITEDdissolvedDPP UNICONNECT CONSULTING LIMITEDdissolvedELOGIC LIMITEDdissolvedE.P. DANZA PUZZLEactiveF.E. EMERALD LTDstrike_offGST GAMING INTERNATIONAL LIMITEDdissolvedJC ECOELECTRONactiveLEVEL UP INTERACTIVE LIMITEDstrike_offMECHEL CONTRACTORS (OVERSEAS) LIMITEDstrike_offM.S. XLENCE CONSTRUCTIONS LTDactiveNIDRAM TRADING LIMITEDstrike_offNOSTALGIA PARTIESdissolvedPAN CONSULTIUM CYPRUSactiveRACONTUSE MANAGEMENT LIMITEDactiveUNICONNECT (N.P.O.) LIMITEDstrike_off

+7 more

Connections

10 links
Shared operator — likely the same administrator
ANTINORI LIMITEDShared officer / director · 11 share thisDAPHNECOM LIMITEDShared officer / director · 11 share thisSKODEL LIMITEDShared officer / director · 11 share thisNKONNECT LTDShared officer / director · 11 share thisSHERGOLD LIMITEDShared officer / director · 11 share thisAKAZALIA SERVICES LIMITEDShared officer / director · 11 share thisLEVEL UP INTERACTIVE LIMITEDShared officer / director · 11 share thisCDP MEDIA LTDShared officer / director · 11 share thisVICTRO PROPERTY LIMITEDShared officer / director · 11 share thisEVINIATRO INVESTMENTS 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
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100