DOSSIERS / 360° WINNER FACTORY LTD
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Company dossier

360° WINNER FACTORY LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-24
KYBE ID: HE429349 · HE429349 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
360° WINNER FACTORY LTD
DRCIP data.gov.cy
HE429349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-24
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIO COURT, Floor 2,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

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

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_offARMAGEDDON INDUSTRIES LTDactive

+331 more

People with significant control

2 people
NameRoleFromSource
MICHAEL KRELLdirector—Cyprus registry
MICHAEL KRELLsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100