DOSSIERS / VINARTECO LIMITED
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Company dossier

VINARTECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-03
KYBE ID: HE294709 · HE294709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
VINARTECO LIMITED
DRCIP data.gov.cy
HE294709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-03
DRCIP data.gov.cy
Πετρόμπεη, 5,, MOUZOURIS COMPLEX, Floor 1, Flat 101,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MC D-ZINE GRAPHICS LIMITEDShared officer / director · 10 share thisOUTBOUND TRAVEL CO LIMITEDShared officer / director · 10 share thisOUTBOUND TRAVEL CY CO LIMITEDShared officer / director · 10 share thisJAZEERA AIRWAYSShared officer / director · 10 share thisDIMITRIS ARGYROU DISCARDShared officer / director · 10 share thisOUTBOUND HOLIDAYS CO LIMITEDShared officer / director · 10 share thisDEMETRIS ARGYROU TRADING CO LIMITEDShared officer / director · 10 share thisDIMITRIS ARGYROU DELCShared officer / director · 10 share thisDARG PROPERTIES 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

4 people
NameRoleFromSource
DELIA IOANA HANTIGdirector—Cyprus registry
TUDOR HANTIGdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
DELIA IOANA HANTIGsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100