DOSSIERS / MENARGOS WINERY LIMITED
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Company dossier

MENARGOS WINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-28
KYBE ID: HE59755 · HE59755 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
MENARGOS WINERY LIMITED
DRCIP data.gov.cy
HE59755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-28
DRCIP data.gov.cy
Μονάγρι, 4746, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VARVATOS WINERY LIMITEDShared officer / director · 2 share thisN.A. SPOT WAVES LIMITEDShared officer / director · 6 share thisOMNI GLOBAL SOLUTIONS SRLShared officer / director · 6 share thisXYL. SOLAR RENEWABLES D LTDShared officer / director · 6 share thisA.S.M. PANORAMA HOMES LIMITEDShared officer / director · 6 share thisVIKTOKER HOLDINGS LIMITEDShared registered address · 7 share thisE.K. MONAGRI GRAPE PRODUCTS LIMITEDShared registered address · 7 share thisMOUSA AL ASKAR CONSTRUCTIONS LTDShared registered address · 7 share thisZIV-ICEShared registered address · 7 share thisM.C. ADVERTSITE BUSINESS LTDShared registered address · 7 share thisWHATADO TRADING LIMITEDShared registered address · 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
ΝΙΚΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARVATOS WINERY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100