DOSSIERS / VARDALIS (KILANI) WINERY LIMITED
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Company dossier

VARDALIS (KILANI) WINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-27
KYBE ID: HE99876 · HE99876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VARDALIS (KILANI) WINERY LIMITED
DRCIP data.gov.cy
HE99876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-27
DRCIP data.gov.cy
Κοιλάνι, 4776, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YIANNIS N. ERIMOUDIS ESTATES LIMITEDShared registered address · 6 share thisTELIS ESTATES LIMITEDShared registered address · 6 share thisTH. VLASSIDES LIMITEDShared registered address · 6 share thisΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
VICTOR VELICHKOdirector—Cyprus registry
VICTOR VELICHKOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100