Key facts
dissolvedWINTER ROSE LIMITED
DRCIP data.gov.cy
HE415773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-27
DRCIP data.gov.cy
Χυτρών, 12,, BLOCK B, Flat 305,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
WINTER ROSE LIMITED
RISK SCORE16LOW RISK
Companies at this address
15 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GANNA LYSAK | director | — | Cyprus registry |
| ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100