DOSSIERS / I.L. WIN LIMITED
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Company dossier

I.L. WIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-14
KYBE ID: HE93959 · HE93959 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
I.L. WIN LIMITED
DRCIP data.gov.cy
HE93959
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-14
DRCIP data.gov.cy
Μυκηνών, 1,, MYKINEA BUILDING, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ACSCO COMPANY (CYPRUS) LIMITEDdissolvedAGIM LIMITEDdissolvedAIMA TRADING LIMITEDdissolvedALESPA TRADING LIMITEDdissolvedALTRADCO LIMITEDactiveAMCY FORTE PR CYPRUSactiveAMSI IMPORTS EXPORTS LIMITEDdissolvedANALOB PAPAGE LIMITEDdissolvedANDA YACHTING LIMITEDstrike_offARENTIA INVESTMENTS LIMITEDdissolvedA.S. PONTOS FINANCE LIMITEDdissolvedATCO PILGRIM TRADING LIMITEDdissolvedBALSALL INVESTMENTS LIMITEDdissolvedBASHIRE TRADING LIMITEDdissolvedBCRICH (CYPRUS) LTDactiveBELSANA LIMITEDdissolvedBESIX LIMITEDdissolvedB J CONSULTANCY LIMITEDdissolvedBLACK COMPASS LIMITEDdissolvedBODDAM HOLDINGS LIMITEDdissolved

+133 more

Connections

14 links
Shared operator — likely the same administrator
BRIGHT PEBBLE REVENUE MANAGEMENT LIMITEDShared officer / director · 4 share thisGREEN HAVEN INVESTMENTS LIMITEDShared officer / director · 6 share thisCHIGO ELECTRICAL APPLIANCES (CYPRUS) LIMITEDShared officer / director · 6 share thisTTMCS LIMITEDShared officer / director · 6 share thisCAPO ESTATES LIMITEDShared officer / director · 6 share thisSIBYCO TRADING LIMITEDShared officer / director · 6 share thisJUANO LIMITEDShared officer / director · 11 share thisS. P. ELLINAS (PROPERTIES) LIMITEDShared officer / director · 11 share thisDOMINE TRADING LIMITEDShared officer / director · 11 share thisSKY VIEW SHIPPING (CYPRUS) LIMITEDShared officer / director · 11 share thisGRANEX CYPRUS LIMITEDShared officer / director · 11 share thisAMSI IMPORTS EXPORTS LIMITEDShared officer / director · 11 share thisECOVIS KARAOLIS ASSURANCE LIMITEDShared officer / director · 11 share thisDESIERTA INVESTMENTS LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΗΛΙΑΚΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score52/100