DOSSIERS / CYPRUS VINEYARDS LIMITED
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Company dossier

CYPRUS VINEYARDS LIMITED

CYPRUS · COMPANY · INCORPORATED 1939-05-10
KYBE ID: HE126 · HE126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
CYPRUS VINEYARDS LIMITED
DRCIP data.gov.cy
HE126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1939-05-10
DRCIP data.gov.cy
Ανεξαρτησίας, 17Β,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ALPS GENERAL FOODS LIMITEDShared officer / director · 2 share thisACIMON TRADING HOUSE LIMITEDShared officer / director · 4 share thisC & M COPY HOUSEShared officer / director · 4 share thisCHILIMINDRIS ESTATES LIMITEDShared officer / director · 4 share thisARGOLIS ESTATE LIMITEDShared officer / director · 7 share thisAVARA TRADING LTDShared officer / director · 7 share thisSIGAShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΠΕΡΣΕΦΟΝΗ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisAVARA ESTATES LTDShared officer / director · 7 share thisPEPE BURRO GROUP RESTAURANTS LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔShared officer / director · 7 share thisHEATRON CO. (LIMASSOL) LIMITEDShared officer / director · 7 share thisOPERALAND ENTERPRISES LIMITEDShared officer / director · 7 share thisHEATRON CO. (LARNAΚA) LIMITEDShared officer / director · 7 share thisHEATRON COMPANY 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.

Showing 15 of 16 — full graph via /v1/entities/HE126/network.

People with significant control

7 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΡ. ΓΑΛΑΝΟΣdirector—Cyprus registry
ΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΣΟΛΟΜΙΔΗΣdirector—Cyprus registry
ΣΟΦΗ ΦΟΙΤΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΡΑΣΤΙΤΗdirector—Cyprus registry
ΣΟΦΗ ΦΟΙΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTINENT (CYPRUS) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100