DOSSIERS / VINEST TREATOPIAN
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Company dossier

VINEST TREATOPIAN

CYPRUS · COMPANY · INCORPORATED 2025-12-08
KYBE ID: BN62263 · BN62263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VINEST TREATOPIAN
DRCIP data.gov.cy
BN62263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-12-08
DRCIP data.gov.cy
Κερύνειας, 2,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KATERINA STAVROU DLCShared officer / director · 6 share thisKATRINOVIA ESTATES LIMITEDShared officer / director · 6 share thisCARBONCOR (PTY) LIMITEDShared officer / director · 6 share thisK.S. DONA MARTINA LIMITEDShared officer / director · 6 share thisKYRIAKOS STAVROU COACHES LTDShared officer / director · 6 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
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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