DOSSIERS / ΑΝΤΩΝΗΣ ΒΟΡΚΑΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΒΟΡΚΑΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-21
KYBE ID: HE121687 · HE121687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΑΝΤΩΝΗΣ ΒΟΡΚΑΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-21
DRCIP data.gov.cy
Αναστάση Μανώλη, 8,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Α & Γ ΒΟΡΚΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisG. VORKAS DLCShared officer / director · 7 share thisK.V. DIAGNOSIS (MEDICAL) LIMITEDShared officer / director · 7 share thisSHAREMED LTDShared officer / director · 7 share thisVENERIA ESTATES LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisFILINDUSTRIA LIMITEDShared officer / director · 7 share thisΣΩΚΡΑΤΗΣ ΜΕΝΕΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPA.MA.BUSINESSShared officer / director · 8 share thisTHE MOVIMENTO LOFT PILATES & PHYSICAL THERAPYShared officer / director · 8 share thisANYABELLEShared officer / director · 8 share thisMORPHES CANDLESShared officer / director · 8 share thisMENELAOU MARIA TAKE AWAYShared officer / director · 8 share thisM. R. SICUREZZA LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100