DOSSIERS / THE BUNCH OF GRAPES INN LIMITED
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Company dossier

THE BUNCH OF GRAPES INN LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-21
KYBE ID: HE140673 · HE140673 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE BUNCH OF GRAPES INN LIMITED
DRCIP data.gov.cy
HE140673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-21
DRCIP data.gov.cy
Ιωάννη Ερωτοκρίτου, 9,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 5 share thisLOIZOS IORDANOU HOLDINGS LTDShared officer / director · 5 share thisLOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisLOIZOS IORDANOU PROPERTY MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100