DOSSIERS / P & A WINE AND SPIRITS LIMITED
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Company dossier

P & A WINE AND SPIRITS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-05
KYBE ID: HE72102 · HE72102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
P & A WINE AND SPIRITS LIMITED
DRCIP data.gov.cy
HE72102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-05
DRCIP data.gov.cy
Παλώδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
P.T. MICROTECHNIKI LIMITEDShared registered address · 4 share thisM & M GEORGIOU DEVELOPMENTS LIMITEDShared registered address · 4 share thisΓΚΑΡΑΖ ΠΑΠΑΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΑΛΛΙΝΙΚΟΣ ΖΟΡΠΑΣ ΟΙΚΟΔΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.A.S. NUTS LIMITEDShared officer / director · 5 share thisAURORALIA STUDIOShared officer / director · 5 share thisA. C. S. ALUMINIUM LTDShared officer / director · 5 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.K.R BRIGHTRUST LTDShared officer / director · 12 share thisPETROS A. STAVROU LLCShared officer / director · 12 share thisACN GLASS SOLUTIONS LTDShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΤΟΠΟΙΕΙΟΝ Η "ΘΕΣΣΑΛΙΑ"Shared officer / director · 12 share thisDITENACO LTDShared officer / director · 12 share thisDAFMASTER TRADING LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE72102/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100