DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"
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ΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"

CYPRUS · COMPANY · INCORPORATED 1999-09-20
KYBE ID: HE104990 · HE104990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"
DRCIP data.gov.cy
HE104990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1999-09-20
DRCIP data.gov.cy
Κυρηνείας, 21,, Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D. YIASKOURIS WINERY LIMITEDShared officer / director · 2 share thisMEDWORK LTDShared officer / director · 5 share thisOENUS LIMITEDShared officer / director · 5 share thisΚΑΤΤΑΛΟΣ & ΚΟΥΛΛΟΥΡΑΣ ΛΤΔShared officer / director · 5 share thisCYPRUS WINE CONSORTIUM LIMITEDShared officer / director · 5 share thisΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔShared officer / director · 7 share thisTUNNEL LEATHER FASHION LIMITEDShared officer / director · 7 share thisMAS NOU S/MER SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisM.Z.A.S. TRADING CO. LIMITEDShared officer / director · 7 share thisΝΕΑ ΡΟΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisY.M. ACHILLEOS TRADING CO LIMITEDShared 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

6 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΑΣΚΟΥΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100