DOSSIERS / STERNA WINERY LIMITED
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Company dossier

STERNA WINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85904 · HE85904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
STERNA WINERY LIMITED
DRCIP data.gov.cy
HE85904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-08
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 WINEactiveK & K VASILIKON WINERY (KATHIKAS) LIMITEDactiveKYPARISSOS TAVERN - RESTAURANTactiveLOXANDRA INN (KATHIKAS)activeTA 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100