KYBE — See who's really behind any company

Company dossier

E.P. THE WINE HOUSE MINIMARKETS

CYPRUS · COMPANY · INCORPORATED 2005-06-29
KYBE ID: BN27504 · BN27504 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameE.P. THE WINE HOUSE MINIMARKETS

DRCIP data.gov.cy

RegistrationBN27504

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-06-29

DRCIP data.gov.cy

Registered addressΕυανθίας Πιερίδου, 31,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

7 SPICES LTDactive

Connections

4 links

Shared operator — likely the same administrator

7 SPICES LTDShared registered address · 2 share this TONFARO ASSOCIATION INC.Shared officer / director · 4 share this MORELINO INVESTMENTS LIMITEDShared officer / director · 4 share this CROWN FURNITURE COLLECTION LTDShared 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
ΕΥΑΝΘΙΑ ΠΑΝΤΕΛΗ	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