DOSSIERS / LAONA (ARSOS WINERY) LIMITED
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Company dossier

LAONA (ARSOS WINERY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-03
KYBE ID: HE30923 · HE30923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LAONA (ARSOS WINERY) LIMITED
DRCIP data.gov.cy
HE30923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-03
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 1,, 3602, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KEO PLCShared registered address · 6 share thisYILDIRIM KARS TRANSPORT CO.Shared registered address · 6 share thisSUN ISLAND CANNING LIMITEDShared registered address · 6 share thisKEO (DISTRIBUTION) LIMITEDShared registered address · 6 share thisKEO DISTILLING LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100