DOSSIERS / VINARCO LIMITED
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Company dossier

VINARCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-18
KYBE ID: HE316827 · HE316827 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VINARCO LIMITED
DRCIP data.gov.cy
HE316827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

10 links
Shared operator — likely the same administrator
Martley Capital Hrvatska društvo s ograničenom odgovornošću za poslovanje nekretninamaShared name server · 2 share thisConfidence Studio ABShared name server · 2 share thisHawk AI GmbHShared name server · 3 share this(ΔΙΑΓΡΑΦΗΚΕ) ΚΟΣΜΟ - ΟΥΑΝ ΕΛΛΑΣ ΜΑΡΚΕΤ ΣΑΙΤ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΗΛΕΚΤΡΟΝΙΚΟΥ ΕΜΠΟΡΙΟΥShared name server · 3 share thisBE-2219409884Shared name server · 3 share thisPANDA ΘΕΣΣΑΛΟΝ ΟΙΚΟΙ Ι.Κ.Ε.Shared name server · 3 share thisREANDA CYPRUS LIMITEDShared officer / director · 5 share thisASSALAHT SECURITY TECHNOLOGIES LTDShared officer / director · 5 share thisANTOLEC COMPANY LIMITEDShared officer / director · 5 share thisCHRYSALISSERVE CONSULTING CORP. LIMITEDShared officer / director · 5 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
ΑΔΩΝΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100