DOSSIERS / RODINOS WINERY LTD
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Company dossier

RODINOS WINERY LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-06
KYBE ID: HE457180 · HE457180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RODINOS WINERY LTD
DRCIP data.gov.cy
HE457180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-06
DRCIP data.gov.cy
Περσεφόνης Παπαδοπούλου, 10,, Flat 101,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EASYSURF NETWORKS LIMITEDShared officer / director · 4 share thisD. & G. ARODINOSShared officer / director · 4 share thisPORTIDES AGROTOURISMShared officer / director · 4 share thisΚ.Μ. ΣΤΡΑΤΗ ΛΤΔShared officer / director · 8 share thisS.M. STRATIS LOGISTICS LTDShared officer / director · 8 share thisΜ.Τ. ΤΕΧΝΗ ΚΑΙ ΙΣΤΟΡΙΑShared officer / director · 8 share thisSCHOLASTIC LEARNING INSTITUTE LTDShared officer / director · 8 share thisCHR. & S. CLEARING SERVICES LIMITEDShared officer / director · 8 share thisSMS GLOBAL LOGISTICS LTDShared officer / director · 8 share thisΧΕΙΡΟΠΟΙΗΤΑ ΑΝΤΙΚΕΙΜΕΝΑ "ΤΟ ΚΟΥΤΙ"Shared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΠΟΡΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΡΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100