DOSSIERS / A.M. WINES & SPIRITS TRADING LIMITED
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Company dossier

A.M. WINES & SPIRITS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-10
KYBE ID: HE88810 · HE88810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.M. WINES & SPIRITS TRADING LIMITED
DRCIP data.gov.cy
HE88810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-10
DRCIP data.gov.cy
Κατσώνη, 2,, AVENUE COURT, Flat 205,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALEXANDER LAWSON & COShared registered address · 2 share thisINDOTANKERS LIMITEDShared officer / director · 4 share thisMIRKO TRADING LIMITEDShared officer / director · 4 share thisHELINDO SHIP MANAGEMENT LIMITEDShared officer / director · 4 share thisHOVE COMMODITIES LIMITEDShared officer / director · 6 share thisQUESTPACK (CYPRUS) LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΥΜΕΤΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΕΛΕΤΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΤΟΥΜΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100