DOSSIERS / WINESTORIES LIMITED
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Company dossier

WINESTORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-12
KYBE ID: HE159585 · HE159585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
WINESTORIES LIMITED
DRCIP data.gov.cy
HE159585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, 'Αγιος Αμβρόσιος, 4710, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZAMBARTAS WINERIESShared registered address · 4 share thisMELOUZINE WINESShared registered address · 4 share thisVINESTORIES LTDShared registered address · 4 share thisCYPRUS WINE CONSORTIUM LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisZ & G MEDICAL SUPPLIES LIMITEDShared officer / director · 5 share thisVINESTORIES 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
MARLEEN MARIA LENARDINA BROUWERdirector—Cyprus registry
ΜΑΡΚΟΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
G.Z. CORPORATE SERVICES LIMITEDsecretary—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