DOSSIERS / WINEVEST EMPORIKI LTD
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Company dossier

WINEVEST EMPORIKI LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-12
KYBE ID: HE394373 · HE394373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
WINEVEST EMPORIKI LTD
DRCIP data.gov.cy
HE394373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-12
DRCIP data.gov.cy
Ανθεμίου, 7,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L. A. ST. TRADING LTDShared registered address · 2 share thisL. A. ST. TRADING LTDShared officer / director · 3 share thisRED DIAMONDS ENTERPRISES LIMITEDShared officer / director · 3 share thisPANEAL PROPERTIES LIMITEDShared officer / director · 5 share thisASK UPGRADE TRADING LTDShared officer / director · 5 share thisΝ. ΝΕΟΦΥΤΟΥ & ΑΔΕΛΦΟΙ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPARASKEVA & ANDREOU IMPORTS-EXPORTS TRADING LIMITEDShared officer / director · 5 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
ΑΡΙΣΤΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100