DOSSIERS / G. SHAPANIS (FINE AUSTRALIAN WINES) LIMITED
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Company dossier

G. SHAPANIS (FINE AUSTRALIAN WINES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-11
KYBE ID: HE164199 · HE164199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G. SHAPANIS (FINE AUSTRALIAN WINES) LIMITED
DRCIP data.gov.cy
HE164199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-11
DRCIP data.gov.cy
Ακεφάλου, 53,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CALVAPICO TRADING CO. LIMITEDShared officer / director · 7 share thisM.I.B.S. TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisSHAPAMA TRADING LIMITEDShared officer / director · 7 share thisLITAMO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisWHY NOT TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisS.G.S. WEIGHING & AUTOMATION 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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