DOSSIERS / W&B CY WINE & BUSINESS CLUB LIMITED
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Company dossier

W&B CY WINE & BUSINESS CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394780 · HE394780 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
W&B CY WINE & BUSINESS CLUB LIMITED
DRCIP data.gov.cy
HE394780
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 17,, Λινόπετρα, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CC WINE & MORE PRIVILEGE CLUB LTDShared registered address · 4 share thisDASOLE INVESTMENT LTDShared registered address · 4 share thisCC WINE & MOREShared registered address · 4 share thisEARL DE LA POTARDIEREShared officer / director · 12 share thisSPECION ENTERPRISES LIMITEDShared officer / director · 12 share thisSICRI TRADING LIMITEDShared officer / director · 12 share thisTEK-MATICShared officer / director · 12 share thisCREATIVE TRAVEL COMPANY LIMITEDShared officer / director · 12 share thisLES GEMEAUXShared officer / director · 12 share thisREUNO HOLDING LIMITEDShared officer / director · 12 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 12 share thisCREATIVE TOURS LIMITEDShared officer / director · 12 share thisCAP NEVEZShared officer / director · 12 share thisMONOGRAM HOTEL MANAGEMENT LIMITEDShared officer / director · 12 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
CHRISTOPHE CHAILLOUdirector—Cyprus registry
P & L (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

CHRISTOPHE CHAILLOU (officer) matches PEP Christophe Chaillou — Q66501421. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100