DOSSIERS / WINGARDIUM LIMITED
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Company dossier

WINGARDIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443459 · HE443459 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
WINGARDIUM LIMITED
DRCIP data.gov.cy
HE443459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Σωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

AC ENERGY EVER LTDactiveAC TOOLS MANAGEMENT LTDactiveAD BELT MEDIA LTDactiveAFRONT LTDactiveAIVITAM VENTURES LTDactiveAL HAYAT PHARMACEUTICALS LTDactiveAS ZEUSNORTH SALE LTDstrike_offAURUMUM MANAGEMENT LTDactiveAVANINVEST LIMITEDactiveAVERS HOLDINGS LTDstrike_offAVV ALEXANDRIT CAPITAL LIMITEDstrike_offBARLANKO TRADING & INVESTMENTS LIMITEDactiveBLACK ASPER GROUP LTDstrike_offBLK CIRRUS MEDIA LTDstrike_offCDC INTERNATIONAL LTDdissolvedC. & E. DVD TWISTER LIMITEDdissolvedCEREALPACK HOLDING GROUP PLCdissolvedCINEMACOM PARTNERS LIMITEDdissolvedCLPL LIMITEDactiveCMS VITAL GROUP LTDactive

+83 more

Connections

10 links
Shared operator — likely the same administrator
MRIIA DPM LTDShared officer / director · 11 share thisROOM EIGHT GROUP ROMANIA S.R.L.Shared officer / director · 11 share thisR8S ENTERTAINMENT LTDShared officer / director · 11 share thisBNB4you s.r.o.Shared officer / director · 11 share thisROOM 8 GROUP LTDShared officer / director · 11 share thisCONFERON s.r.o.Shared officer / director · 11 share thisCurling club Meteorite z.s.Shared officer / director · 11 share thisKÓŁKO ROLNICZE W RYBNEJShared officer / director · 11 share thisS.M. Biznis Coach s.r.o.Shared officer / director · 11 share thisLEGENDARIUM LIMITEDShared officer / director · 11 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
STANISLAV MALIKdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100