DOSSIERS / DISTILLERIO LIMITED
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Company dossier

DISTILLERIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: HE123690 · HE123690 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
DISTILLERIO LIMITED
DRCIP data.gov.cy
HE123690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
Σααφή, 1,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GIORGIO AJUTANTI BY MPShared registered address · 2 share thisANDREAS CH. GEORGIADES ESTATE LIMITEDShared officer / director · 2 share thisΠΕΤΡΟΣ Γ. ΠΕΤΡΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΔΕΛΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΠΑΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGRECA IMPORT EXPORT SRLShared officer / director · 4 share thisBEASTIE LIMITEDShared officer / director · 4 share thisCRIST. HAGGIPAVLU & SONS LIMITEDShared officer / director · 4 share thisCRIST. HAGGIPAVLU (SUCCESORS) INSURANCE AGENTS LIMITEDShared officer / director · 4 share thisHAGGIPAVLU DISTRIBUTORS LIMITEDShared officer / director · 4 share thisCURIUM BUSINESS SERVICE AND PROMOTION COMPANYShared officer / director · 4 share thisJ. & A. VIN ART ADVERTISING COMPANY LIMITEDShared officer / director · 4 share thisALLIED BOTTLERS LIMITEDShared officer / director · 4 share thisΜΙΧΑΛΗΣ Γ. ΠΑΝΤΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 8 share thisMATHICOLONI PARTRIDGE FARM LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE123690/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ξ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ Π. ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Τ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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