DOSSIERS / WINEINTERTRADE LIMITED
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Company dossier

WINEINTERTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-17
KYBE ID: AE2018 · AE2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WINEINTERTRADE LIMITED
DRCIP data.gov.cy
AE2018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-06-17
DRCIP data.gov.cy
Θέκλα Λυσιώτη, 29,, CASSANDRE CENTRE, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STAR 77 CAR RENTALSShared officer / director · 11 share thisLXSSOFTTECH LTDShared officer / director · 11 share thisPC & MORE BY A.IShared officer / director · 11 share thisCLEANTECH GWDK (CYPRUS) LTDShared officer / director · 11 share thisGIANNAKIS A. IOANNOU TRADING COMPANY LTDShared officer / director · 11 share thisCLEANTECH GWAC (CYPRUS) LTDShared officer / director · 11 share thisLABRINA TRADING LTDShared officer / director · 11 share thisEINRAI LTDShared officer / director · 11 share thisDRENTHE LIMITEDShared officer / director · 11 share thisGREENTECH GRDG (CYPRUS) 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΙΩΑΝΝΟΥauthorised—Cyprus registry
ΑΝΤΩΝΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
RIDGE ALLIED SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100