DOSSIERS / WILLKINS (EU) LTD
← SearchExport PDF
Company dossier

WILLKINS (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: HE461111 · HE461111 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
WILLKINS (EU) LTD
DRCIP data.gov.cy
HE461111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 217,, MAXIMOS PLAZA, UNIT 3, BLOCK 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALIVONO LTDactiveAUVYRA LTDactiveFARAMONT LTDdissolvedFLEXORA LTDactiveGFA TRUST LIMITEDactiveGRONVOLD & CO LTDactiveM. ECONOMIDES KRANOS & CO. LLCactiveNINE BRIDGE MEDIA LTDactiveODIERNE HOLDINGS LTDdissolvedPIPCO VENTURES LTDdissolvedTASTE THEORIES LTDactiveWINSTONFIELD LTDactiveWINSTONFIELD PRO 2 LTDdissolvedWINSTONFIELD PRO 3 LTDactiveWINSTONFIELD PRO 4 LTDactiveWINSTONFIELD PRO 5 LTDactiveWINSTONFIELD PRO 6 LTDdissolvedWINSTONFIELD PRO 8 LTDactiveWINSTONFIELD PRO 9 LTDactive

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
GFA TRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100