DOSSIERS / WINTERSBERG BUSINESS LIMITED
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Company dossier

WINTERSBERG BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-15
KYBE ID: HE423686 · HE423686 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
WINTERSBERG BUSINESS LIMITED
DRCIP data.gov.cy
HE423686
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-15
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveABACUS OIL TRADE (CYPRUS) LIMITEDdissolvedACCENTIAN GLOBAL LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALANYO HOLDINGS LIMITEDstrike_offALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offAMURSK MINING & ENGINEERING LTDdissolvedASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolved

+278 more

People with significant control

3 people
NameRoleFromSource
KIRILL AVDEEVdirector—Cyprus registry
ΕΛΕΝΑ ΑΒΔΕΕΒΑdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΛΕΝΑ ΑΒΔΕΕΒΑ (officer) matches PEP Elena Avdeeva — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ΕΛΕΝΑ ΑΒΔΕΕΒΑ (officer) matches Yelena AVDEEVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 34?

4 signals
+22
Mass-registration address
+15
Adverse: disqualification
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score34/100