DOSSIERS / WINGATE TRAVEL & TOURS LIMITED
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Company dossier

WINGATE TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-11-07
KYBE ID: HE7517 · HE7517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WINGATE TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE7517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-11-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, 1701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΑΙ ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 2 share thisL.N.S. TOP SOFTShared registered address · 5 share thisALUMINCO TRIASCO ENTERPRISESShared registered address · 5 share thisWINGATE AVIATION LIMITEDShared registered address · 5 share thisΑΠΕΓΗΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisEYISTHOS TRADING LIMITEDShared officer / director · 7 share thisFORBURG HOLDINGS LIMITEDShared officer / director · 7 share thisWINGATE AVIATION LIMITEDShared officer / director · 7 share thisΑΠΕΓΗΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisISOSTRAN LIMITEDShared officer / director · 7 share thisCUCKOO ENTERPRISES LTDShared officer / director · 7 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

4 people
NameRoleFromSource
P&A NOMINEE SERVICES LIMITEDdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100