DOSSIERS / OINOTRIA (WINES & SPIRITS) LTD
← SearchExport PDF
Company dossier

OINOTRIA (WINES & SPIRITS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-19
KYBE ID: HE459067 · HE459067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
OINOTRIA (WINES & SPIRITS) LTD
DRCIP data.gov.cy
HE459067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-19
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFFEL TOWER, Floor 2, Flat 208,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolved

+73 more

Connections

23 links
Shared operator — likely the same administrator
EAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 7 share thisKIPSELI ESTATE LIMITEDShared officer / director · 7 share thisMALTIVALE TRADING LIMITEDShared officer / director · 7 share thisZENISAVEL INVESTMENTS LIMITEDShared officer / director · 7 share thisSAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDShared officer / director · 7 share thisKYRENIA ISLAND HOTELS LIMITEDShared officer / director · 7 share thisEMBASSY DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisEATON SQUARE CO LIMITEDShared officer / director · 9 share thisATLAS SHOES LIMITEDShared officer / director · 9 share thisTYNACORP LTDShared officer / director · 9 share thisELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 9 share thisPROXAL INVESTMENTS LIMITEDShared officer / director · 9 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 9 share thisΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKURHOUSE HOTEL LIMITEDShared officer / director · 11 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 23 — full graph via /v1/entities/HE459067/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100