DOSSIERS / B.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITED
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B.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE198019 · HE198019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
B.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE198019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-30
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Flat 203,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolvedBOSZ TROPHY LIMITEDdissolved

+122 more

Connections

7 links
Shared operator — likely the same administrator
B.J. EUROTRADE LIMITEDShared officer / director · 2 share thisFILACOT TRADING LIMITEDShared registered address · 7 share thisG.M.A. SOVEREIGN ENTERPRISES LIMITEDShared registered address · 7 share thisΑΓΓΛΟΕΛΛΗΝΙΚΟ ΚΕΝΤΡΟ ΣΥΓΓΕΝΩΝ ΚΑΡΔΙΟΠΑΘΕΙΩΝ "ΣΤΑΣΙΝΟΣ" ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΕΝΤΡΟΝ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΕΚΦΡΑΣΗΣ ΚΑΙ ΔΗΜΙΟΥΡΓΙΑΣ "ΛΗΔΡΑ" ΛΙΜΙΤΕΔShared registered address · 7 share thisPANDAESIA ELECTRONIC SERVICES LIMITEDShared registered address · 7 share thisA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDShared registered address · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΒΟΥΚΑΤΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100