DOSSIERS / VARVATOS WINERY LIMITED
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Company dossier

VARVATOS WINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-12
KYBE ID: HE143940 · HE143940 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VARVATOS WINERY LIMITED
DRCIP data.gov.cy
HE143940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-12
DRCIP data.gov.cy
Μονάγρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MENARGOS WINERY LIMITEDShared officer / director · 2 share thisOMNI GLOBAL SOLUTIONS SRLShared officer / director · 6 share thisN.A. SPOT WAVES LIMITEDShared officer / director · 6 share thisXYL. SOLAR RENEWABLES D LTDShared officer / director · 6 share thisA.S.M. PANORAMA HOMES LIMITEDShared officer / director · 6 share thisM.K. MONAGRI GRAPE FARMShared registered address · 7 share thisJIBLI CONSTRUCTIONS LIMITEDShared registered address · 7 share thisΑΓΙΩΝ ΠΕΤΡΟΥ & ΠΑΥΛΟΥ ΚΡΑΣΙShared registered address · 7 share thisFILFAR CHOCOLATEShared registered address · 7 share thisMANNA DRIED FRUITSShared registered address · 7 share thisΑΓΙΑ ΑΙΚΑΤΕΡΙΝΗ ΚΡΑΣΙShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENARGOS WINERY LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100