DOSSIERS / T.HE. ARTE E VINO DISTRIBUTIONS LTD
← SearchExport PDF
Company dossier

T.HE. ARTE E VINO DISTRIBUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: HE368063 · HE368063 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
T.HE. ARTE E VINO DISTRIBUTIONS LTD
DRCIP data.gov.cy
HE368063
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Αγίας Φωτεινής, 5A,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T.HE. ITALIAN TASTE CO LTDShared officer / director · 4 share thisSHINSEINA SUSHI HOUSE LTDShared officer / director · 4 share thisARTE E VINO REAL ESTATE ENTERPRISES LTDShared officer / director · 4 share thisT.HE. ART & WINE STUDIOS AND APTSShared registered address · 8 share thisT.HE. ART & WINE BOUTIQUE HOTELShared registered address · 8 share thisC. & T. KRITSA ESTATES LIMITEDShared registered address · 8 share thisEUROTHERM CENTRAL HEATING LIMITEDShared registered address · 8 share thisΚ.Θ. ΠΕΡΙΠΤΕΡΟ ΤΣΙΑΜΠΙΟΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisART & WELLNESS BOUTIQUE HOTELShared registered address · 8 share thisC. PRENTZAS PETROL STATIONS LIMITEDShared registered address · 8 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
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Nikolaos Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100