DOSSIERS / T & A VOUNIOTIS TRADING LTD
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Company dossier

T & A VOUNIOTIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2000-02-12
KYBE ID: HE108982 · HE108982 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
T & A VOUNIOTIS TRADING LTD
DRCIP data.gov.cy
HE108982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-12
DRCIP data.gov.cy
Πινδάρου, 1,, 1648, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PHILOKTITIS INVESTMENTS MANAGEMENT LIMITEDShared registered address · 2 share thisOPTELO ENTERPRISES LTDShared officer / director · 10 share thisS.V. MEDICAL SERVICES LTDShared officer / director · 10 share thisMOOLAHINVEST LIMITEDShared officer / director · 10 share thisZENIT GREEN ENERGY LTDShared officer / director · 10 share thisFLYTAP CONSULTING LIMITEDShared officer / director · 10 share thisVIREMONT STERLING GROUP LIMITEDShared officer / director · 10 share thisSURIN LIMITEDShared officer / director · 10 share thisZAKOR TECH LTDShared officer / director · 10 share thisTHE WANDERING UNICORN COLLECTIVE LIMITEDShared officer / director · 10 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
ΘΕΟΔΩΡΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100