DOSSIERS / CYPRUS WINE CONSORTIUM LIMITED
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Company dossier

CYPRUS WINE CONSORTIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-30
KYBE ID: HE425035 · HE425035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CYPRUS WINE CONSORTIUM LIMITED
DRCIP data.gov.cy
HE425035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-30
DRCIP data.gov.cy
Παναγίας Ελεούσας, 9,, Κοιλάνι, 4776, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WINESTORIES LIMITEDShared officer / director · 5 share thisΚΑΤΤΑΛΟΣ & ΚΟΥΛΛΟΥΡΑΣ ΛΤΔShared officer / director · 5 share thisMEDWORK LTDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"Shared officer / director · 5 share thisVINESTORIES LTDShared officer / director · 5 share thisOENUS LIMITEDShared officer / director · 5 share thisZ & G MEDICAL SUPPLIES LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared 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
ΚΩΣΤΑΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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