DOSSIERS / WINSLEY CO. LIMITED
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Company dossier

WINSLEY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-07
KYBE ID: HE87189 · HE87189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WINSLEY CO. LIMITED
DRCIP data.gov.cy
HE87189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-07
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALPEFLOR TRADING CO. LIMITEDdissolvedANLABY TRADING LIMITEDdissolvedAQUA AURA LIMITEDstrike_offAQUASTREAMS LIMITEDdissolvedBENVENUTI ENTERPRISES LIMITEDdissolvedG. P. & J. GENERAL TRADING & CONSULTANCY LIMITEDdissolvedJERRINGTON TRADING LIMITEDdissolvedM. S. EDGE LIMITEDdissolvedPAN. TEXTILES LIMITEDstrike_offRAMSAY TRADING LIMITEDdissolvedROSERIVER TRADING LIMITEDdissolvedSALTMINT ENTERPRISES LIMITEDdissolvedSHIFNAL TRADING LIMITEDdissolvedΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
RO.SA. TRADING LTDShared officer / director · 2 share thisKINGSTAR TEXTILES LIMITEDShared officer / director · 10 share thisGREVILLE TRADING LIMITEDShared officer / director · 10 share thisY.K. TRADING LIMITEDShared officer / director · 10 share thisCABRIA TRADING LIMITEDShared officer / director · 10 share thisFLOAN TRADING LIMITEDShared officer / director · 10 share thisP. YIOLITIS & CO. LIMITEDShared officer / director · 10 share thisRAMSAY TRADING LIMITEDShared officer / director · 10 share thisBLUE BOX (BONDED WAREHOUSES) LIMITEDShared officer / director · 10 share thisSCRUTTON TRADING LIMITEDShared officer / director · 10 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
NameRoleFromSource
ROGER SALIBAdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100