DOSSIERS / VINESTORIES LTD
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Company dossier

VINESTORIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-31
KYBE ID: HE406597 · HE406597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VINESTORIES LTD
DRCIP data.gov.cy
HE406597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, Αγιος Αμβρόσιος, 4710, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WINESTORIES LIMITEDShared registered address · 4 share thisMELOUZINE WINESShared registered address · 4 share thisZAMBARTAS WINERIESShared registered address · 4 share thisZ & G MEDICAL SUPPLIES LIMITEDShared officer / director · 5 share thisWINESTORIES LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisCYPRUS WINE CONSORTIUM 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
ΜΑΡΚΟΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
G.Z. CORPORATE SERVICES LIMITEDsecretary—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