DOSSIERS / UNITED SPIRITS & WINES LIMITED
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Company dossier

UNITED SPIRITS & WINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-17
KYBE ID: AE2019 · AE2019 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
UNITED SPIRITS & WINES LIMITED
DRCIP data.gov.cy
AE2019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-06-17
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACIT B.V.dissolvedAZIMUTH TRADING LIMITEDdissolvedEUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDdissolvedEXPARTEX LIMITEDdissolvedF. ADVERTISING LIMITEDdissolvedFOLSOM TRADING LIMITEDdissolvedGELIOS LIMITEDdissolvedGLENSTAR INVESTMENTS LIMITEDdissolvedGLOBAL MEDICAL HOLDINGS INC.dissolvedGRANOS LIMITEDdissolvedHAVACO TRADING LIMITEDdissolvedKASONIC TRADING LIMITEDdissolvedLAKMA CYPRUS LIMITEDdissolvedLOMIRA TRADING LIMITEDdissolvedMABSCOTT TRADING LIMITEDdissolvedMARMET TRADING LIMITEDdissolvedMAYSON MANAGEMENT LIMITEDdissolvedMONTVALE TRADING LIMITEDdissolvedNEOSPEED LIMITEDdissolvedPANA LIMITEDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
ASPATON ENTERPRISES LIMITEDShared officer / director · 10 share thisHAVERLY INVESTMENTS LIMITEDShared officer / director · 10 share thisCHUPIT LIMITEDShared officer / director · 10 share thisKANTUMA TRUSTEES LIMITEDShared officer / director · 10 share thisMINNESOTA TRADING LIMITEDShared officer / director · 10 share thisVOLNAShared officer / director · 10 share thisINTER Training & Plus ONA UG (haftungsbeschränkt)Shared officer / director · 10 share thisHAIDA INVESTMENTS LIMITEDShared officer / director · 10 share this5 Hvezd CZ, s.r.o.Shared officer / director · 10 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗauthorised—Cyprus registry
ELENA NESTEROVAdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100