DOSSIERS / LA VINOTHEQUE A.C. LIMITED
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Company dossier

LA VINOTHEQUE A.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-19
KYBE ID: HE35675 · HE35675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LA VINOTHEQUE A.C. LIMITED
DRCIP data.gov.cy
HE35675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-19
DRCIP data.gov.cy
Τερψιχόρης, 21,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VINOTHEQUEShared mail server · 2 share thisVINOTHEQUEShared web domain · 2 share thisM.M. WINDOW GALLERY LIMITEDShared officer / director · 7 share thisGEDUTIS LIMITEDShared officer / director · 7 share thisCYPNIA LTDShared officer / director · 7 share thisA.S.K. (E & M SERVICES) LIMITEDShared officer / director · 7 share thisS.I. SOFRONIOU BLINDS & SHUTTERS LIMITEDShared officer / director · 7 share thisTHERMIDOR CONSTRUCTIONS (OVERSEAS) LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΣΩΦΡΟΝΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100