DOSSIERS / WINWARD CO. LIMITED
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WINWARD CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-13
KYBE ID: HE49123 · HE49123 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
WINWARD CO. LIMITED
DRCIP data.gov.cy
HE49123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-13
DRCIP data.gov.cy
Λεωνίδου, 9,, Floor 5, Flat 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALLWELL FASHION LIMITEDdissolvedALLWELL FASHION (MANUFACTURERS) LIMITEDdissolvedATTISCO TRADING LIMITEDdissolvedAVGERINOS ADVERTISING OFFICEactiveBICORNE TRADING LIMITEDdissolvedBISTROX TRADING CO LIMITEDdissolvedBOKIGE TRADING CO LIMITEDdissolvedCORVETTE TRADING LIMITEDdissolvedDAFLEX TRADING CO LIMITEDdissolvedDIANCRIS TRADING CO LIMITEDdissolvedDODAVEL TRADING CO LIMITEDdissolvedENFLEREX TRADING LIMITEDdissolvedGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDdissolvedHIDEPARK TRADING CO. LIMITEDdissolvedINTERDELO COMPANY LIMITEDdissolvedOSMACO MARKETING (LIMASSOL) LIMITEDdissolvedOVELIAN TRADING CO LIMITEDdissolvedPRELEX TRADING CO LIMITEDdissolvedPROPOLY CO. LIMITEDdissolved"R AND A IMPORT EXPORT COMPANY LIMITED"dissolved

+18 more

People with significant control

3 people
NameRoleFromSource
IGOR P. KANAEVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΟΥΝΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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