DOSSIERS / A.J. VOUROS LIMITED
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Company dossier

A.J. VOUROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-29
KYBE ID: HE114836 · HE114836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
A.J. VOUROS LIMITED
DRCIP data.gov.cy
HE114836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-29
DRCIP data.gov.cy
Προποντίδος, 14,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΘΕΡΑΠΩΝ Ι.Κ.Ε.Shared web domain · 3 share thisΘΕΡΑΠΩΝ Ι.Κ.Ε.Shared mail server · 3 share thisOIL 1 ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared mail server · 3 share thisOIL 1 ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared web domain · 3 share thisRIVERHEAD LIMITEDShared registered address · 6 share thisM.T.V. COSMETICS LIMITEDShared registered address · 6 share thisACTIONWORLD LIMITEDShared officer / director · 6 share thisTELEDOME CYPRUS LIMITEDShared officer / director · 6 share thisVOUROS AVIATION LIMITEDShared officer / director · 6 share thisANTONIOS J. VOUROS LIMITEDShared officer / director · 6 share thisACTIONWORLD LIMITEDShared registered address · 6 share thisANTONIOS J. VOUROS LIMITEDShared registered address · 6 share thisCROWNHEAD LIMITEDShared officer / director · 6 share thisWIDE BOULEVARD PROPERTIES LIMITEDShared registered address · 6 share thisΕΗ ΕΝΕΡΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 15 of 21 — full graph via /v1/entities/HE114836/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΙΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΙΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. VOUROS LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100