KYBE — See who's really behind any company

Company dossier

CC WINE & MORE PRIVILEGE CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-27
KYBE ID: HE414529 · HE414529 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameCC WINE & MORE PRIVILEGE CLUB LTD

DRCIP data.gov.cy

RegistrationHE414529

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-27

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 17,, Λινόπετρα, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CC WINE & MOREactive DASOLE INVESTMENT LTDstrike_off MARINEPOOLactive MEDLUBEactive NAVIPOOLdissolved NAVIPOOLdissolved W&B CY WINE & BUSINESS CLUB LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

VECTOLAMA HOLDINGS LTDShared officer / director · 2 share this W&B CY WINE & BUSINESS CLUB LIMITEDShared registered address · 4 share this DASOLE INVESTMENT LTDShared registered address · 4 share this CC WINE & MOREShared registered address · 4 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

Name	Role	From	Source
ΚΡΙΣΤΩΦ ΣΑΓΙΟΥ	director	—	Cyprus registry
P & L (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100