DOSSIERS / K.G. RIOJA FOOD & WINE LIMITED
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Company dossier

K.G. RIOJA FOOD & WINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-23
KYBE ID: HE110005 · HE110005 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
K.G. RIOJA FOOD & WINE LIMITED
DRCIP data.gov.cy
HE110005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-23
DRCIP data.gov.cy
Αίαντος, 22,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3JANE TECHNOLOGIES LTDdissolvedABA SEAFOOD LIMITEDdissolvedACCESS SECRETARIAL SERVICES LIMITEDdissolvedACTIVEMOTION WATERSPORTS LTDstrike_offA.C. TRANSHIPPING & CO. LIMITEDdissolvedADC FASHION DESIGNERS LIMITEDdissolvedADELANTE TELECOM LIMITEDdissolvedAFFIDAMENTO HOLDINGS LIMITEDactiveAGINCOM TRADING LIMITEDdissolvedA.G. PROCESSING & TRADING LIMITEDstrike_offA.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolvedAIR UNIVERSAL LIMITEDstrike_offAKKEB TRADING LIMITEDdissolvedA.K. MANAGEMENT CONSULTANTS LIMITEDdissolvedA.K. PLEIADES CUSTOMS LIMITEDstrike_offAL-BORAQ INTERNATIONAL TRADING LIMITEDdissolvedALIBOCA ENTERPRISES LIMITEDdissolvedALIGORIC INVESTMENTS LIMITEDactiveALJO ENTERPRISES LIMITEDdissolvedALKIAS LIMITEDdissolved

+496 more

Connections

4 links
Shared operator — likely the same administrator
K.G. BAROLO FOOD & WINE LIMITEDShared officer / director · 5 share thisK.G. IL PAESANO FOOD AND BEVERAGEShared officer / director · 5 share thisMARINATO LIMITEDShared officer / director · 5 share thisP.P. PARMEGGIANO LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΚΙΜΩΝ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.G. BAROLO FOOD & WINE LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100