DOSSIERS / D. VOSKOU TRUST INVESTMENTS GROUP LΙΜΙΤED
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D. VOSKOU TRUST INVESTMENTS GROUP LΙΜΙΤED

CYPRUS · COMPANY · INCORPORATED 2008-11-10
KYBE ID: HE241493 · HE241493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D. VOSKOU TRUST INVESTMENTS GROUP LΙΜΙΤED
DRCIP data.gov.cy
HE241493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-10
DRCIP data.gov.cy
Αφροδίτης, 2,, Flat 1,, Δρόμος Λάρνακας - Δεκέλειας, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HEALTHICO COMPANY LIMITEDShared officer / director · 9 share thisD.A.C.A. LEATHERWORKS LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA & D VOSKOU DEVELOPERS LIMITEDShared officer / director · 9 share thisDEVOS DEVELOPING LTDShared officer / director · 9 share thisC & D VOSKOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisDEMETRIS VOSKOU TOURS AND TRAVEL ENTERPRISES LIMITEDShared officer / director · 9 share thisΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100