DOSSIERS / VINEMAX LIMITED
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Company dossier

VINEMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-23
KYBE ID: AE1761 · AE1761 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VINEMAX LIMITED
DRCIP data.gov.cy
AE1761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-04-23
DRCIP data.gov.cy
Kennedy, 70,, PAPAVASILIOU BUILDING, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

11 links
Shared operator — likely the same administrator
FIELDINGTON LIMITEDShared registered address · 5 share thisHIGHROCK PROPERTIES LIMITEDShared registered address · 5 share thisHIGHROCK OIL LIMITEDShared registered address · 5 share thisHIGHROCK TEXTILES LIMITEDShared registered address · 5 share thisA.C. FRUIT CENTER LTDShared officer / director · 11 share thisTRIBUTUM CONSULTINGShared officer / director · 11 share thisRUDEN PETROCHEMICALS LIMITEDShared officer / director · 11 share thisMARTIS PAPACHRISTOU & CO LTDShared officer / director · 11 share thisTRIBUTUM ASSOCIATES LTDShared officer / director · 11 share thisDIGI TRADING LIMITEDShared officer / director · 11 share thisATEKAT CONSTRUCTION LTDShared 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

7 people
NameRoleFromSource
ΕΛΕΝΑ ΑΡΓΥΡΟΥauthorised—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΥauthorised—Cyprus registry
ΑΓΓΕΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100