KYBE — See who's really behind any company

Company dossier

WINK LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: HE370949 · HE370949 · 1 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameWINK LTD

DRCIP data.gov.cy

RegistrationHE370949

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-28

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved 1CLICKGAIN LTDdissolved 26 TECHNOLOGY LTDactive 3SR LTDstrike_off 7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolved A4STREET ENTERPRISES LTDstrike_off AA UNIQUE LIMITEDactive ABAMOFI LTDdissolved ABBACCHIO LTDdissolved ACAMBAR SERVICES LIMITEDstrike_off ACASTO LTDdissolved ACTIVCAREER LTDstrike_off ADAKATE LTDactive ADARJAN HOLDINGS LIMITEDstrike_off ADVANCED COMPANY (CYPRUS) LTDactive AEGIS CYBER SECURITY LTDactive AFAMIL SERVICES LTDdissolved AFRISHORE CYPRUS LTDdissolved AGAZUL LIMITEDactive AGREDO LTDdissolved

+679 more

Connections

3 links

Shared operator — likely the same administrator

B.T.A. BIG TIME ARABIA LIMITEDShared officer / director · 4 share this A4STREET ENTERPRISES LTDShared officer / director · 4 share this XO2 LTDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΖΗΣΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΙΚΙΤΑΚΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΖΗΣΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Composite risk score41/100