Key facts
activeVINIESEL LTD
DRCIP data.gov.cy
HE343644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-26
DRCIP data.gov.cy
Στασίνου, 2,, MANTOVANI BUILDING, Flat 11,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
VINIESEL LTD
RISK SCORE16LOW RISK
Companies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΟΥΛΙΩΤΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΟΥΛΙΩΤΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100