DOSSIERS / ΟΙΝΟΠΟΙΕΙΟ ΕΚΦΡΑΣΕΙΣ ΛΤΔ
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ΟΙΝΟΠΟΙΕΙΟ ΕΚΦΡΑΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-09-23
KYBE ID: HE360372 · HE360372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΟΙΝΟΠΟΙΕΙΟ ΕΚΦΡΑΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE360372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-23
DRCIP data.gov.cy
Τζων Κέννεντυ, 13,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΟΙΝΟΠΟΙΕΙΟ ΕΚΦΡΑΣΕΙΣ Χ. ΒΑΣΙΛΕΙΑΔΗShared registered address · 2 share thisMENTELION LIMITEDShared officer / director · 3 share thisNEVKIES AVIATION LIMITEDShared officer / director · 3 share thisEVIATHE APARTMENTSShared officer / director · 10 share thisCLV GENERAL ACTIVITIES LTDShared officer / director · 10 share thisSA BET4LUCK LIMITEDShared officer / director · 10 share thisNICESTYLE FOOD & BEVERAGE LIMITEDShared officer / director · 10 share thisC. VASSILIADES HEALTH STORESShared officer / director · 10 share thisFEGGAROFOTO CATERING LIMITEDShared officer / director · 10 share thisΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisIOANNOU & VASSILIADES DEVELOPERS LIMITEDShared officer / director · 10 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
ΧΡΗΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100