DOSSIERS / WINSTONFIELD LTD
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Company dossier

WINSTONFIELD LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: HE361090 · HE361090 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
WINSTONFIELD LTD
DRCIP data.gov.cy
HE361090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 217,, MAXIMOS PLAZA, UNIT 3, BLOCK 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALIVONO LTDactiveAUVYRA LTDactiveFARAMONT LTDdissolvedFLEXORA LTDactiveGFA TRUST LIMITEDactiveGRONVOLD & CO LTDactiveM. ECONOMIDES KRANOS & CO. LLCactiveNINE BRIDGE MEDIA LTDactiveODIERNE HOLDINGS LTDdissolvedPIPCO VENTURES LTDdissolvedTASTE THEORIES LTDactiveWILLKINS (EU) LTDactiveWINSTONFIELD PRO 2 LTDdissolvedWINSTONFIELD PRO 3 LTDactiveWINSTONFIELD PRO 4 LTDactiveWINSTONFIELD PRO 5 LTDactiveWINSTONFIELD PRO 6 LTDdissolvedWINSTONFIELD PRO 8 LTDactiveWINSTONFIELD PRO 9 LTDactive

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
GFA TRUST LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINSTONFIELD PRO 6 LTD · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100