DOSSIERS / ΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-08-03
KYBE ID: HE96479 · HE96479 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

strike_off
ΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-03
DRCIP data.gov.cy
Γρίβα Διγενή, 102,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣShared registered address · 2 share thisΓ.Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPOSNIC LIMITEDShared officer / director · 6 share thisILONA'S ESTATES LIMITEDShared officer / director · 6 share thisPHOTOS PHOTIADES BREWERIES LTDShared officer / director · 6 share thisELC- EURO LIBYAN CYPRUS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCAROLINA PARKShared officer / director · 6 share thisJOHN-ALBIN KNITTING INDUSTRYShared officer / director · 9 share thisJAVA MUTUAL FUND LIMITEDShared officer / director · 9 share thisJOHN VASSILIADES SERVICES LIMITEDShared officer / director · 9 share thisYASKA TRADING LIMITEDShared officer / director · 9 share thisKYPCOM LIMITEDShared officer / director · 9 share thisJ.A.V.COM LIMITEDShared officer / director · 9 share thisJOHN VASSILIADES TRANSPORTS LIMITEDShared officer / director · 9 share thisHANGTEX TRANSPORTS LIMITEDShared officer / director · 9 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 22 — full graph via /v1/entities/HE96479/network.

People with significant control

9 people
NameRoleFromSource
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΛΟΝΑ ΦΩΤΙΑΔΟΥ - ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΦΩΤΙΑΔΗdirector—Cyprus registry
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣ (officer) matches PEP Ιωάννης Βασιλειάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100