DOSSIERS / GH A CYPRIOT LOST IN WINE LIMITED
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Company dossier

GH A CYPRIOT LOST IN WINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-15
KYBE ID: HE366158 · HE366158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GH A CYPRIOT LOST IN WINE LIMITED
DRCIP data.gov.cy
HE366158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-15
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 37,, DEANA BEACH APART, BLOCK A, Flat 112,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
VINOTHIKIShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΟΦΗ ΜΥΛΩΝΑ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100