DOSSIERS / G.V. VOUNO HOLDINGS LIMITED
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Company dossier

G.V. VOUNO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242431 · HE242431 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
G.V. VOUNO HOLDINGS LIMITED
DRCIP data.gov.cy
HE242431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-25
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. EUROFRIGO LIMITEDShared officer / director · 2 share thisG.V. EUROFRIGO LIMITEDShared registered address · 4 share thisSUPPLYLINK TRADEShared registered address · 4 share thisPANFOOD (CYPRUS) LTDShared registered address · 4 share thisSYNERGITAL TRADING COMPANY LIMITEDShared officer / director · 7 share thisG.V. VOUNO ESTATES LIMITEDShared officer / director · 7 share thisGEOMEAT LIMITEDShared officer / director · 7 share thisΒΟΥΝΙΩΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPANFOOD (CYPRUS) LTDShared 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

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100