DOSSIERS / VOUNI PANAYIAS WINERY LIMITED
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Company dossier

VOUNI PANAYIAS WINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-21
KYBE ID: HE35301 · HE35301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VOUNI PANAYIAS WINERY LIMITED
DRCIP data.gov.cy
HE35301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-21
DRCIP data.gov.cy
Παναγιά, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
UTOPIA CLUBShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΝΑΓΙΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔShared registered address · 7 share thisΑΝΤΩΝΗΣ ΝΑΥΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisG.A. HOME DEVELOPERS LIMITEDShared registered address · 7 share thisΞΕΝΟΔΟΧΕΙΟ "ΤΟ ΟΝΕΙΡΟ" ΛΙΜΙΤΕΔShared registered address · 7 share thisGEORGIOS AVRAAM HAGIANNIS CONSTRUCTION LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100