DOSSIERS / 8WINES HOLDINGS LTD
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Company dossier

8WINES HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-16
KYBE ID: HE339796 · HE339796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
8WINES HOLDINGS LTD
DRCIP data.gov.cy
HE339796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-16
DRCIP data.gov.cy
Δημοφώντος, 1,, LAMDA TOWER,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFTONTRADE LIMITEDdissolvedBLG HOLDING LIMITEDactiveBLUE VIZIER LTDdissolvedBLURA INVEST LTDactiveBMP JOB INVESTMENT LTDdissolvedBRIDGEHEAD CONSULTING LIMITEDactiveCASTBRIDGE LIMITEDdissolvedCEAH LIMITEDactiveCHC ALLSTARS AGENCY SERVICES LTDactiveDAVENOL FINANCE LIMITEDdissolvedDUPLESSA INVESTMENTS LIMITEDactiveDUVEEN INDUSTRY LTDactiveGINBAY HOLDINGS LIMITEDdissolvedHALLORA HOLDING LTDstrike_offH.M.H.M. CONSULTING LIMITEDstrike_offI ADL EUROPE LTDdissolvedI ADL INFRASTRUCTURE LTDdissolvedINTELEK LTDstrike_offKINNEGAD LTDactiveLEATHER MERCHANDISE LTDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100