DOSSIERS / VOSIMCON OPTICAL LIMITED
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Company dossier

VOSIMCON OPTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-15
KYBE ID: HE114508 · HE114508 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VOSIMCON OPTICAL LIMITED
DRCIP data.gov.cy
HE114508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-15
DRCIP data.gov.cy
Τιμάγια, 77,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VOSIMCON LASER SERVICES LIMITEDShared officer / director · 3 share thisVOSIMCON MEDICAL LIMITEDShared officer / director · 3 share thisΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVOSIMCON TRADING LIMITEDShared officer / director · 3 share thisΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisVOSIMCON MEDICAL LIMITEDShared registered address · 4 share thisVOSIMCON TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΦΛΩΡΑ ΧΑΤΖΗΣΤΕΡΚΩΤΗdirector—Cyprus registry
ΦΛΩΡΑ ΧΑΤΖΗΣΤΕΡΚΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOSIMCON MEDICAL LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100