DOSSIERS / K & K VASILIKON WINERY (KATHIKAS) LIMITED
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Company dossier

K & K VASILIKON WINERY (KATHIKAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-14
KYBE ID: HE55881 · HE55881 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
K & K VASILIKON WINERY (KATHIKAS) LIMITED
DRCIP data.gov.cy
HE55881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-14
DRCIP data.gov.cy
Κάθηκας, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANDREAS ARAOUZOS RESTAURANTactiveG.G. (KATHIKAS) BREEZE VILLASactiveGIANNIS FYLAKTOU (KATHIKAS) TAVERNdissolvedINTER JURA CY (PUBLISHERS) LIMITEDdissolvedK & K AGIOS ONOYFRIOS KATHIKAS WINEactiveK&K VASILIKON KATHIKAS WINEactiveKYPARISSOS TAVERN - RESTAURANTactiveLOXANDRA INN (KATHIKAS)activeSTERNA WINERY LIMITEDactiveTA ANOGIA TOY MICHALIactiveΕΙΝΑΛΙΑ ΟΙΝΟΣactiveΕΡΥΘΡΟΣ ΟΙΝΟΣ ΜΕΘΥactiveΚΑΦΕΣΤΙΑΤΟΡΙΟ Η ΧΕΛΙΔΟΝΑdissolvedΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΘΗΚΑ Μ.Ε.Κ. ΛΙΜΙΤΕΔdissolvedΝ. ΓΡΗΓΟΡΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗactiveΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ & ΜΑΡΟΥΛΛΑΣ ΑΡΑΟΥΖΟΥ ΛΙΜΙΤΕΔdissolvedΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASILIKON WINE BAR (KATHIKAS) LIMITED · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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