DOSSIERS / G.V. VOUNO ESTATES LIMITED
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Company dossier

G.V. VOUNO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216874 · HE216874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
G.V. VOUNO ESTATES LIMITED
DRCIP data.gov.cy
HE216874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 34,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
STARIUS SUPPLIERS LIMITEDShared registered address · 4 share thisGEOMEAT LIMITEDShared registered address · 4 share thisSYNERGITAL TRADING COMPANY LIMITEDShared registered address · 4 share thisSYNERGITAL TRADING COMPANY LIMITEDShared officer / director · 7 share thisΒΟΥΝΙΩΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGEOMEAT LIMITEDShared officer / director · 7 share thisG.V. EUROFRIGO LIMITEDShared officer / director · 7 share thisPANFOOD (CYPRUS) LTDShared officer / director · 7 share thisG.V. VOUNO HOLDINGS LIMITEDShared officer / director · 7 share thisSTARIUS SUPPLIERS LIMITEDShared officer / director · 11 share thisSUPPLYLINK TRADEShared officer / director · 11 share thisΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisPHILOKTITIS INVESTMENTS MANAGEMENT LIMITEDShared officer / director · 11 share thisCAST & COOKShared officer / director · 11 share thisPANFOOD TRADING LIMITEDShared officer / director · 11 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 18 — full graph via /v1/entities/HE216874/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.V. VOUNO HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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