DOSSIERS / WINMARK MANAGEMENT (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

WINMARK MANAGEMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-13
KYBE ID: HE88196 · HE88196 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
WINMARK MANAGEMENT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE88196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-13
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolved

+90 more

Connections

11 links
Shared operator — likely the same administrator
BEEJAY MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisSALVADOR MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisFISH PROTEIN MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisCLIPROMA PROJECTS MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisCHAMAR COMPUTER SERVICES LIMITEDShared registered address · 8 share this"ΘΕΡΜΟΠΥΛΕΣ" ΓΡΑΦΕΙΑ ΕΝΟΙΚΙΑΣΕΩΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisINERTIA ENTERPRISES LIMITEDShared registered address · 8 share thisMAGIC MUSHROOM AUTOBODY REPAIRS & SPRAY PAINTERS LIMITEDShared registered address · 8 share thisVIDEOCELL SECURITY SYSTEMS LIMITEDShared registered address · 8 share thisJ & L ROBOTS (OVERSEAS) LIMITEDShared registered address · 8 share thisΠΟΛΥΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟ "ΘΕΤΙΣ" ΛΙΜΙΤΕΔShared registered address · 8 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
BRENTON J. MAYMANdirector—Cyprus registry
EDWIN M. KARKHAMdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COROCO MANAGEMENT (CYPRUS) LIMITED · dissolved · name-sim 0.65) — 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