DOSSIERS / VINIOS ESTATES LIMITED
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Company dossier

VINIOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-27
KYBE ID: HE206461 · HE206461 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
VINIOS ESTATES LIMITED
DRCIP data.gov.cy
HE206461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-27
DRCIP data.gov.cy
Αγίου Νικολάου, 93,, Floor 4,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CYSOLEN LIMITEDShared officer / director · 9 share thisALCAZAR (HOLDINGS) LIMITEDShared officer / director · 9 share thisD.O.M.S. CARS LIMITEDShared officer / director · 9 share thisH. & H. OUZOUNIAN INVESTMENTS LIMITEDShared officer / director · 9 share thisD.O.M.S. HOLDINGS LIMITEDShared officer / director · 9 share thisD.O.M.S PROPERTIES LTDShared officer / director · 9 share thisD.O.M.S. ASSETS LTDShared officer / director · 9 share thisA.S.C. AUTOMOBILES LIMITEDShared officer / director · 9 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
ATKEN OUZOUNIANdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ATKEN OUZOUNIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100