KYBE — See who's really behind any company

Company dossier

WINMAX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-27
KYBE ID: HE82773 · HE82773 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameWINMAX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE82773

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-27

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

Connections

3 links

Shared operator — likely the same administrator

PERSPEKTIVA IMPEREAL rent s.r.o.Shared officer / director · 2 share this STASENIA INVESTMENTS LIMITEDShared officer / director · 3 share this ADONIDE LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
NIKOLAI ZAITSEV	director	—	Cyprus registry
PETR ZAITSEV	director	—	Cyprus registry
SVETLANA GUENDLER	secretary	—	Cyprus registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISPA TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score75/100