DOSSIERS / WINE COOLERS (CYPRUS) LIMITED
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Company dossier

WINE COOLERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-29
KYBE ID: HE101080 · HE101080 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
WINE COOLERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE101080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-29
DRCIP data.gov.cy
Λουκή Ακρίτα, 21-23,, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
COFFEA GOURMET LIMITEDShared officer / director · 3 share thisDELFI COMMUNICATIONS LIMITEDShared officer / director · 3 share thisSAM.PSON SERVICES LIMITEDShared registered address · 6 share thisMAGNET COMMUNICATION LIMITEDShared registered address · 6 share thisCOFFEA GOURMET LIMITEDShared registered address · 6 share thisI.H.O.P. HOUSE OF PANCAKESShared registered address · 6 share thisA.A.F.C CONSULTING LIMITEDShared registered address · 6 share thisSILVER SUN CONSTRUCTIONSShared officer / director · 9 share thisA.A.F.C CONSULTING LIMITEDShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΙΔΗΣ, ΣΑΜΨΩΝ & ΣΙΑShared officer / director · 9 share thisSCANSILVANA LIMITEDShared officer / director · 9 share thisMAGNET COMMUNICATION LIMITEDShared officer / director · 9 share thisSAM.PSON SERVICES LIMITEDShared officer / director · 9 share thisSCANCYPRIAN WAVES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΣΗΜΙΝΑ ΣΑΜΨΩΝ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΜΨΩΝdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΜΨΩΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΣΑΜΨΩΝ (officer) matches PEP Sotiris Sampson — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100