DOSSIERS / VOU.LIR LOUNGE BAR RESTAURANT
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Company dossier

VOU.LIR LOUNGE BAR RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2011-08-30
KYBE ID: BN36638 · BN36638 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
VOU.LIR LOUNGE BAR RESTAURANT
DRCIP data.gov.cy
BN36638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-08-30
DRCIP data.gov.cy
Λήδρας, 51,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALBATROSS AVIATION INSTITUTE LIMITEDdissolvedA LITTLE DAZEDactiveARCHELON TRADING LIMITEDdissolvedBLUE HERON TRADING LIMITEDdissolvedCHEVALAIR SYSTEMS LIMITEDdissolvedECESIS DEVELOPMENTS LIMITEDdissolvedES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDactiveGBARA INVESTMENT LTDstrike_offHELICYPRIA LIMITEDstrike_offIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDdissolvedJAMIROX HOLDINGS LIMITEDactiveJENAIR CYPRIA LIMITEDdissolvedKILIFENA LIMITEDstrike_offKING ROSE PETROLEUM LIMITEDdissolvedK. POLYKARPOU ESTATES LIMITEDactiveMARKAIR AVIATION CENTER LTDdissolvedMERLINGHETTI CO LTDdissolvedMODERMIA LTDstrike_offMUKTA RESTAURANTS LTDdissolvedMULTIPLE STAR TRADING LIMITEDdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ΑΡΗΣ ΗΛΙΟΥΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100