DOSSIERS / FIVE GUYS WINELIST LTD
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Company dossier

FIVE GUYS WINELIST LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-25
KYBE ID: HE449633 · HE449633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
FIVE GUYS WINELIST LTD
DRCIP data.gov.cy
HE449633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-25
DRCIP data.gov.cy
Ειρήνης, 6,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
A. ETERNITY CAPITAL MANAGEMENT LIMITEDShared officer / director · 2 share thisNIGEVIX INVESTMENTS LIMITEDShared registered address · 3 share thisXANTHOS NEMITSAS LIMITEDShared registered address · 3 share thisRIDENOW CAR RENTAL LIMITEDShared officer / director · 4 share thisSST SPYROU TRADING LTDShared officer / director · 4 share thisΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΣΑΒΒΑΣ Ν. ΣΠΥΡΟΥ ΛΤΔShared officer / director · 4 share thisNIGEVIX INVESTMENTS LIMITEDShared officer / director · 6 share thisGENS SMART LOGISTICS LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 6 share thisFINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 6 share thisNEMITSAS LIMITEDShared officer / director · 6 share thisC.A. CHRISTIANN HAIR DESIGN LTDShared officer / director · 10 share thisTHE HOSSIES LTDShared officer / director · 10 share thisACTSERV TECHNOLOGY LTDShared officer / director · 10 share thisSAVAN & CO (MIDDLE EAST) LIMITEDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE449633/network.

People with significant control

6 people
NameRoleFromSource
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΩΓΡΑΦΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΕΡΑΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100