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Partnership dossier

MONTE ROYIA WINES

CYPRUS · PARTNERSHIP · INCORPORATED 1984-01-16
KYBE ID: S7473 · S7473 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMONTE ROYIA WINES

DRCIP data.gov.cy

RegistrationS7473

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1984-01-16

DRCIP data.gov.cy

Registered addressIERA MONI CHRYSOROGIATISSIS,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΟΙΝΟΠΟΙΕΙΟ ΧΡΥΣΟΡΡΟΓΙΑShared officer / director · 2 share this BMS METAL PIPES INDUSTRIESShared officer / director · 4 share this ANATOLIKON STEEL INDUSTRIESShared officer / director · 4 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

Name	Role	From	Source
ΙΕΡΑ ΜΗΤΡΟΠΟΛΙΣ ΠΑΦΟΥ	partner	—	Cyprus registry
ΙΕΡΑ ΜΟΝΗ ΧΡΥΣΟΡΟΙΑΤΙΣΣΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100