DOSSIERS / ΟΙΝΟΠΟΙΕΙΟΝ ΛΗΝΟΣ ΛΙΜΙΤΕΔ
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ΟΙΝΟΠΟΙΕΙΟΝ ΛΗΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-07
KYBE ID: HE36276 · HE36276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΟΙΝΟΠΟΙΕΙΟΝ ΛΗΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-07
DRCIP data.gov.cy
'Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMBELOTHEA TAVERNactiveAMBELOTHEA TAVERN & CAFE BAR LIMITEDactiveC.A. LA CAVE DE VINSactiveG & E LINOS SOUVENIRS LIMITEDactiveG.G. TRADITIONAL FOOD PRODUCTS LTDstrike_offTRIKLINOS (IMPORT - EXPORT) LIMITEDdissolvedVEDOURISOUND LTDstrike_offΑΡΤΟΠΟΙΕΙΟΝ ΣΤΑΥΡΟΥΛΛΑ ΔΗΜΟΥ ΛΙΜΙΤΕΔactiveΕΣΤΙΑΤΟΡΙΟ ''ΜΑΥΡΕΣ ΧΗΝΕΣ''activeΗ ΚΑΒΑ ΤΟΥ ΘΕΜΙΣΤΟΚΛΗactiveΙ. Μ. ΑΜΠΕΛΟΚΗΠΕΥΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΙ.Μ. ΕΜΠΟΡΙΚΗ ΑΓΙΟΣ ΚΕΝΔΕΑΣactiveΙ.Μ. ΚΟΡΩΝΙΣactiveΙ. & Σ. ΖΗΝΩΝΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΜΑΚΡΥΝΑΡΙ ΥΠΑΙΘΡΙΟ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔstrike_offΜΟΔΙΤΙΚΟ ΚΑΤΩΙactiveΟΙΝΟΠΟΙΕΙΟΝ ΟΜΟΔΟΥΣ "ΜΑΡΙΟΝ"active"ΤΟ ΞΕΧΩΡΟΝ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
M.H. DIETETIC AND NUTRITIONAL CENTER LTDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBRUNOLIA SOLUTIONS LIMITEDShared officer / director · 10 share thisΔΙΟΔΙΑ ΚΑΦΕ ΣΝΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 10 share thisΜ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWET LOOK HAIR DRESSERSShared officer / director · 10 share thisFLORIDES & CONSTANTINOU ENGINEERING CONSULTANTS LIMITEDShared officer / director · 10 share thisANTHEXIA DEVELOPMENT CO. 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

3 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ Κ. ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100