DOSSIERS / WINKLER ENTERPRISES LIMITED
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Company dossier

WINKLER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82581 · HE82581 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
WINKLER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE82581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 20,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A.G.S. HYDROTHERAPY CENTERactiveAIDAN THE ONE LTDdissolvedALBERDALE INVESTMENTS LIMITEDdissolvedANIMOON HOLDING LIMITEDdissolvedASOPUS TRUSTEE SERVICES LIMITEDdissolvedBALGREEN LIMITEDdissolvedBALMEK VENTURES LIMITEDdissolvedBENOA INVESTMENTS LIMITEDdissolvedBOSWARE HOLDINGS LIMITEDdissolvedBREKSTAD HOLDINGS LIMITEDdissolvedDAVANGER CONSULTANTS LIMITEDdissolvedDERVILLE HOLDINGS LIMITEDdissolvedDESROS INVESTMENTS LIMITEDdissolvedDIOZIONER TRADING LIMITEDdissolvedENBOLD HOLDINGS LIMITEDdissolvedFARWARD LIMITEDdissolvedGENTUS HOLDING LIMITEDdissolvedG.M.R. PLANET OF HOSPITALITY (MIDDLE EAST) LIMITEDdissolvedHAIGLER INVESTMENTS LIMITEDdissolvedHERGEST TRUSTEES LIMITEDdissolved

+32 more

Connections

6 links
Shared operator — likely the same administrator
IBSTOCK INTERNATIONAL LIMITED LIABILITY COMPANYShared officer / director · 7 share thisZARTEC COMPANY LIMITEDShared officer / director · 7 share thisCALINEX LIMITEDShared officer / director · 7 share thisASSET NOMINEES LIMITEDShared officer / director · 7 share thisOCCIDENTAL AIRLINES (CYPRUS) LIMITEDShared officer / director · 7 share thisTRIPEL ENTERPRISES LIMITEDShared 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

5 people
NameRoleFromSource
JAMES WILLIAM GRASSICKdirector—Cyprus registry
RICHARD TANNERdirector—Cyprus registry
SIMON PETER ELMONTdirector—Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
SUSAN JANE FERRARIOsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIPEL ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100