DOSSIERS / TWO WINE MERCHANTS LTD
← SearchExport PDF
Company dossier

TWO WINE MERCHANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-12
KYBE ID: HE457487 · HE457487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TWO WINE MERCHANTS LTD
DRCIP data.gov.cy
HE457487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-12
DRCIP data.gov.cy
Ακαμαντίδος, 7,, AKAMANTIS COURT, Flat 3,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.G.K. LA BODEGA LIMITEDShared registered address · 2 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 12 share thisC.T.K. KATASKEVASTIKI LTDShared officer / director · 12 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDShared officer / director · 12 share thisK.K. THE BUTCHERY & CO LIMITEDShared officer / director · 12 share thisP.G.K. LA BODEGA LIMITEDShared officer / director · 12 share thisSPORTSMAN WORLDWIDE BOOKMAKERS LIMITEDShared officer / director · 12 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 12 share thisA&K FIRE AWARENESS CONSULTANTS LTDShared officer / director · 12 share thisBILENA LIMITEDShared officer / director · 12 share thisC. T. K. DEVELOPERS - CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisK.P.A. BUILD THREEShared officer / director · 12 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
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWO WINE MERCHANTS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100