DOSSIERS / WINE GALLERY LIMITED
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Company dossier

WINE GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-29
KYBE ID: HE95014 · HE95014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WINE GALLERY LIMITED
DRCIP data.gov.cy
HE95014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-29
DRCIP data.gov.cy
Ακροπόλεως, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΕΟΣΚΥΚΛΟΣ ΛΤΔShared officer / director · 2 share thisΑΣΤΥΑΝΑΞ ΛΤΔShared officer / director · 3 share thisMICHAEL KOUDOUNARIS & ANGELO PARAIKAS LTDShared officer / director · 3 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKOULA MICHAELIDOU LAWYERShared officer / director · 5 share this(M.I.A.S) MEDITERRANEAN INSTITUTE OF APPLIED SCIENCES LIMITEDShared officer / director · 5 share thisUNIC PRESS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΔΟΥΝΑΡΗΣdirector—Cyprus registry
ΚΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100