DOSSIERS / WIN THE MATCH LTD
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Company dossier

WIN THE MATCH LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-08
KYBE ID: HE414951 · HE414951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
WIN THE MATCH LTD
DRCIP data.gov.cy
HE414951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-08
DRCIP data.gov.cy
Πλουτάρχου Χριστοδούλου, 8,, Παλώδεια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GOLDEN APEX TRADING AND INVESTMENT LIMITEDShared officer / director · 12 share thisOBEREAN DEVELOPMENTS LTDShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ "ΣΑΝ ΣΤΟ ΣΠΙΤΙ ΣΑΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΥΡΙΑΚΟΥ ΚΑΙ ΜΑΣΩΝΙΔΗΣShared officer / director · 12 share thisJ.M.A. AUTOCENTER LTDShared officer / director · 12 share thisGIANNOS A. KYRIAKOU FARM LTDShared officer / director · 12 share thisG. KYRIAKOU WOOD IDEASShared officer / director · 12 share thisΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥ & ΣΙΑShared officer / director · 12 share thisY.K. TELESCOPE SERVICES LIMITEDShared officer / director · 12 share thisARCHEONIA LIMITEDShared officer / director · 12 share thisG. KYRIAKOU WOOD IDEAS LTDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100