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Company dossier

IOLI WINES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-17
KYBE ID: HE104974 · HE104974 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameIOLI WINES TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE104974

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-17

DRCIP data.gov.cy

Registered addressΦρύνης, 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΠΑΥΛΟΣ & ΠΑΥΛΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this P.M CHRISTOFI FUEL PROVIDERS LTDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANOVER TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100