KYBE — See who's really behind any company

Company dossier

KORNIAS WINERY

CYPRUS · COMPANY · INCORPORATED 2003-08-11
KYBE ID: BN24578 · BN24578 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKORNIAS WINERY

DRCIP data.gov.cy

RegistrationBN24578

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-08-11

DRCIP data.gov.cy

Registered addressΕυμένιου Μαρκαντώνη, 16,, Πάχνα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITEDShared officer / director · 4 share this AVGOUSTIS & MICHALAKIS BUSES LIMITEDShared officer / director · 4 share this NANA & MARIOS CHARALAMBOUS 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

1 people

Name	Role	From	Source
ΑΥΓΟΥΣΤΗΣ ΣΩΦΡΟΝΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100