DOSSIERS / T.HE. ART & WINE ENTERPRISES LTD
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T.HE. ART & WINE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-03
KYBE ID: HE389337 · HE389337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
T.HE. ART & WINE ENTERPRISES LTD
DRCIP data.gov.cy
HE389337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-03
DRCIP data.gov.cy
Πίνδου, 4,, ALEXANDROS COURT, Flat 202,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JEAN KHARMAdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100