DOSSIERS / M & A WINES & SPIRITS LIMITED
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Company dossier

M & A WINES & SPIRITS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-22
KYBE ID: HE227824 · HE227824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M & A WINES & SPIRITS LIMITED
DRCIP data.gov.cy
HE227824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-22
DRCIP data.gov.cy
Αγίου Ανδρέου, 236,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SKARAVEOS INTERIOR DESIGNShared registered address · 3 share thisGRAFFITTI CAFE-BARShared registered address · 3 share thisYIANKAR CONSTRUCTION AND ESTATES SRLShared officer / director · 10 share thisADK CATERING LIMITEDShared officer / director · 10 share thisM. KARMIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisKARMIOTIS & GIORGALLETOS PROMOTIONS LIMITEDShared officer / director · 10 share thisARCOIRIS HOLDINGS LIMITEDShared officer / director · 10 share thisPSIHATSA TRADING CO. LIMITEDShared officer / director · 10 share thisSUCO LIMITEDShared officer / director · 10 share thisMK & MK ENTERTAINMENT BUSINESS LIMITEDShared officer / director · 10 share thisVOLUMERA ENTERPRISES LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100