DOSSIERS / Γ.Β. ΟΙΝΟΗ ΛΤΔ
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Company dossier

Γ.Β. ΟΙΝΟΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-29
KYBE ID: HE179246 · HE179246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Γ.Β. ΟΙΝΟΗ ΛΤΔ
DRCIP data.gov.cy
HE179246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-29
DRCIP data.gov.cy
Γεωργίου Α, 54-56,, Floor 1, Flat 11Β,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & B TRUSTEES LIMITEDShared officer / director · 8 share thisG.V. SECRETARIAL LIMITEDShared officer / director · 8 share thisA & B MANAGEMENT LIMITEDShared officer / director · 8 share thisA.G. FOR ME STUDIO LTDShared officer / director · 8 share thisPHYSIOVICHAS LIMITEDShared officer / director · 8 share thisA & B BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisMANPLAN RESOURCES LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΒΗΧΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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