DOSSIERS / ΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99281 · HE99281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Κοιλάνι, 4776, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
F.E. FUTURE EDUCATION CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 3 share thisSED ENERGY HOLDINGS PLCShared officer / director · 3 share thisTH. VLASSIDES LIMITEDShared officer / director · 5 share thisNOXG LTDShared officer / director · 5 share thisOENUS LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisVARDALIS (KILANI) WINERY LIMITEDShared registered address · 6 share thisTELIS ESTATES LIMITEDShared registered address · 6 share thisTH. VLASSIDES LIMITEDShared registered address · 6 share thisYIANNIS N. ERIMOUDIS ESTATES LIMITEDShared registered address · 6 share thisΟΙΝΟΠΟΙΕΙΟΝ "ΑΓΙΑ ΜΑΥΡΗ" ΛΙΜΙΤΕΔShared registered address · 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

5 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΒΛΑΣΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΒΛΑΣΙΔΗΣofficer—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100