DOSSIERS / G.V. EUROFRIGO LIMITED
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Company dossier

G.V. EUROFRIGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-13
KYBE ID: HE235983 · HE235983 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
G.V. EUROFRIGO LIMITED
DRCIP data.gov.cy
HE235983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-13
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 34,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.V. VOUNO HOLDINGS LIMITEDShared officer / director · 2 share thisG.V. VOUNO HOLDINGS LIMITEDShared registered address · 4 share thisPANFOOD (CYPRUS) LTDShared registered address · 4 share thisSUPPLYLINK TRADEShared registered address · 4 share thisSYNERGITAL TRADING COMPANY LIMITEDShared officer / director · 7 share thisGEOMEAT LIMITEDShared officer / director · 7 share thisPANFOOD (CYPRUS) LTDShared officer / director · 7 share thisΒΟΥΝΙΩΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.V. VOUNO ESTATES LIMITEDShared officer / director · 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
ΓΙΩΡΓΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΒΟΥΝΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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