DOSSIERS / VINERIA DI MARE TRADING LTD
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Company dossier

VINERIA DI MARE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-24
KYBE ID: HE488499 · HE488499 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VINERIA DI MARE TRADING LTD
DRCIP data.gov.cy
HE488499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING 3, Floor 2, Flat 206,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

10XT TECHNOLOGY LTDdissolvedAAAIE MANAGEMENT LTDactiveA.A.C.G. ADVANCED ANALYTICS CONSULTING GROUP LIMITEDactiveACTIUM PATH AGENCY LTDactiveALRABAIE EXPRESS LTDactiveANDREAS POLYCARPOU & CO LLCstrike_offA.P. SKYCLOUD DELIVERY LIMITEDstrike_offA.S. FRESH FARE LTDactiveBATHALARAC LIMITEDstrike_offB.B. BLUEBIRD SOLUTIONS LTDactiveB.G.A INTERNATIONAL LIMITEDactiveBLUE ALLIGATOR LTDactiveCACTUN HOLDING LIMITEDstrike_offC.M.T. DELIVERY LIMITEDstrike_offCROSLAND GLOBAL LIMITEDactiveDEFIANT IT LTDunknownDOTMATE LIMITEDdissolvedDRAVMO LTDdissolvedFINDEXA ADVISOR EU LTDactiveFOX RAY VENTURES LTDactive

+36 more

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΜΟΔΕΣΤΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ.G. SUSHI PICK & GO CATERING LIMITEDShared officer / director · 7 share thisM G S ACCOUNTING SERVICES LIMITEDShared officer / director · 7 share thisMONDIAL FORWARDING (CYPRUS) LIMITEDShared officer / director · 7 share thisCORCYRA CLEANING SERVICES LTDShared officer / director · 7 share thisCYDEVCO LIMITEDShared officer / director · 7 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 ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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