DOSSIERS / Α. Λ. ΟΙΝΟΛΟΓΙΚΗ ΛΙΜΙΤΕΔ
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Α. Λ. ΟΙΝΟΛΟΓΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-18
KYBE ID: HE38703 · HE38703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Α. Λ. ΟΙΝΟΛΟΓΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-18
DRCIP data.gov.cy
Προδρόμου, 121Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Σ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisMEDIA BOHEMIA DIGITAL LIMITEDShared officer / director · 9 share thisTEV TRADING LIMITEDShared officer / director · 9 share thisGENIDORO LIMITEDShared officer / director · 9 share thisMEDIA BOHEMIA MANAGEMENT LTDShared officer / director · 9 share thisOLIVALE LIMITEDShared officer / director · 9 share thisJELANCO LIMITEDShared officer / director · 9 share thisUZBANIA LIMITEDShared officer / director · 9 share thisMEDIA BOHEMIA HOLDINGS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΝΤΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (ΟΙΝΟΛΟΓΙΚΗ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100