DOSSIERS / D.N.U. WINE & DISTILLING LIMITED
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D.N.U. WINE & DISTILLING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-04
KYBE ID: HE39949 · HE39949 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
D.N.U. WINE & DISTILLING LIMITED
DRCIP data.gov.cy
HE39949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-04
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CHRYSOSTOMOU BROS DEVELOPERS LIMITEDdissolvedCHRYSOSTOMOU BROS MANUFACTURERS LIMITEDactiveC. NICOLAOU & SONS (FASHION) LIMITEDdissolvedEUREKA EUROMECHANICSactiveFL. POLY - FOS LIMITEDdissolvedINDUSTRIAL PLASTICS (LORDOS) LIMITEDstrike_offKILROY CASUAL WEARactiveLORDOS CONTRACTAactiveMUSALCO ALUMINIUMactiveMUSALCO CHEMICALSdissolvedMUSKITA HOLDINGS LIMITEDdissolvedMUSKITA REALTY LIMITEDactivePOLYCAST (FURNITURE) LIMITEDdissolvedPOLYCAST (IMPORTS) LIMITEDdissolvedS.Y.S. NIGHTCLUB LIMITEDdissolvedTANGO CASUALS AND JEANSactiveUNITED PET (LORDOS) LIMITEDdissolvedVERLAND PROPERTIESactiveYIANNOPLAST LIMITEDdissolvedΑΔΕΛΦΟΙ ΤΥΜΒΙΟΙ ΛΙΜΙΤΕΔactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
VINCO (LIMASSOL) LIMITEDShared officer / director · 5 share thisJ. VRIONIDES DISTILLERS LIMITEDShared officer / director · 5 share thisSAFEWISE GROCERY LIMITEDShared officer / director · 5 share thisBRANDINI ENTERPRISES LIMITEDShared officer / director · 5 share thisJ.V. NAVIGARE CRUISES LIMITEDShared officer / director · 5 share thisINTERAGRICUL EXPORTS CO. 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΙΤΤΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100