DOSSIERS / WYNTOK LIMITED
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Company dossier

WYNTOK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-11
KYBE ID: HE98380 · HE98380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
WYNTOK LIMITED
DRCIP data.gov.cy
HE98380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-11
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROSY MAPLEShared registered address · 3 share thisTHE RAIN FORESTS MANAGEMENT SERVICESShared registered address · 3 share thisSPILLIKIN LIMITEDShared officer / director · 4 share thisSEROVKA TRADING LIMITEDShared officer / director · 4 share thisFREMANTLE ENTERPRISES LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΚΥΠΡΑΙΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΧΑΡΙΣΗdirector—Cyprus registry
ΝΑΤΑΣΑ ΧΑΡΙΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100