DOSSIERS / PURCARI WINERIES PUBLIC COMPANY LIMITED
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Company dossier

PURCARI WINERIES PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201949 · HE201949 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
PURCARI WINERIES PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE201949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

21 links
Shared operator — likely the same administrator
PHARMALEX LTDShared officer / director · 2 share thisVDM SMART LOGISTIC S.R.L.Shared officer / director · 3 share thisRSA BUSINESS NETWORK (CYPRUS - ROMANIA) LIMITEDShared officer / director · 4 share thisRMSI LIMITEDShared officer / director · 4 share thisRSEVEN LTDShared officer / director · 4 share thisOLYMPOS - TOP ROMANIA SRLShared officer / director · 5 share thisMW MARKETING & I.P. S.R.L.Shared officer / director · 5 share thisROMCONSULT PREST SRLShared officer / director · 5 share thisMASPEX ROMANIA SRLShared officer / director · 5 share thisÎntreprinzător Individual "BELIBOV ANATOLIE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "INVEST SECURITY COMPANY"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CONSULTING PLUS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VINTECH INNOVATIONS"Shared officer / director · 6 share thisSocietatea Comercială "RURAL CONSULTING" S.R.L.Shared officer / director · 6 share thisGPP SPÓŁKA AKCYJNAShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE201949/network.

People with significant control

8 people
NameRoleFromSource
ALIN-MADALIN VISANdirector—Cyprus registry
KRZYSZTOF MAREK GRABOWSKIdirector—Cyprus registry
MARTA EDYTA PAWINSKAdirector—Cyprus registry
PAULA-CATALINA BANUdirector—Cyprus registry
RALUCA-IOANA MANdirector—Cyprus registry
VICTOR BOSTANdirector—Cyprus registry
ANATOLIE BELIBOVsecretary—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (purcariwineries.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100