DOSSIERS / ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ
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Company dossier

ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ

CYPRUS · COMPANY · INCORPORATED 2015-02-27
KYBE ID: BN41599 · BN41599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ
DRCIP data.gov.cy
BN41599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-27
DRCIP data.gov.cy
Γρίβα Διγενή, 102,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΡΑΣΙΑ "ΜΑΚΚΟΥ"Shared officer / director · 7 share thisΚΡΑΣΙΑ "ΚΑΦΟΥΡΟΥ"Shared officer / director · 7 share thisΚΡΑΣΙΑ "ΚΑΡΚΑ"Shared officer / director · 7 share thisΚΡΑΣΙΑ "ΡΟΤΣΙΑ"Shared officer / director · 7 share thisΚΡΑΣΙΑ "ΔΙΑΣ"Shared officer / director · 7 share thisΚΡΑΣΙ ΠΕΤΕΛΗΝΟShared officer / director · 7 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
NameRoleFromSource
ΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100