DOSSIERS / A & M VOUNOS DEVELOPMENT LTD
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Company dossier

A & M VOUNOS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235540 · HE235540 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
A & M VOUNOS DEVELOPMENT LTD
DRCIP data.gov.cy
HE235540
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-07
DRCIP data.gov.cy
Υποστράτηγου Τάσου Μάρκου, 4,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VIKING OF HAMBLE SHIPPING LIMITEDShared registered address · 2 share thisHONEY & SPICE HEALTHY FOODS BY MARIA VOUNOUShared officer / director · 4 share thisVOUNOS DEVELOPMENT LIMITEDShared officer / director · 5 share thisΑΓΡΟΚΤΗΜΑ Α. ΒΟΥΝΟΣ ΛΤΔShared officer / director · 5 share thisS.A. HONEY & SPICE HEALTHY FOODS LTDShared officer / director · 5 share thisAVA PROSPERITY MEDIA LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΒΟΥΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΟΥΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOUNOS DEVELOPMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100