DOSSIERS / PURE MARKET WINE INVESTMENT LTD
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Company dossier

PURE MARKET WINE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-05
KYBE ID: HE432873 · HE432873 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
PURE MARKET WINE INVESTMENT LTD
DRCIP data.gov.cy
HE432873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-05
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, Flat 15,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_off

+50 more

Connections

5 links
Shared operator — likely the same administrator
DOLERT CONSULTING LTDShared registered address · 3 share thisPURE MARKET FINTECH HOLDING GROUP LTDShared registered address · 3 share thisDOLERT CONSULTING LTDShared officer / director · 4 share thisRIFFPOINT LIMITEDShared officer / director · 4 share thisPURE MARKET FINTECH HOLDING GROUP LTDShared officer / director · 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
NameRoleFromSource
DANIELE CASAMASSIMAdirector—Cyprus registry
DANIELE CASAMASSIMAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100