DOSSIERS / ΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣ & ΥΙΟΙ ΛΤΔ
← SearchExport PDF
Company dossier

ΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-29
KYBE ID: HE256949 · HE256949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE256949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-29
DRCIP data.gov.cy
28 Οκτωβρίου, 12,, Κόρνος, 7046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHAREMED LTDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΒΟΡΚΑΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG. VORKAS DLCShared officer / director · 7 share thisFILINDUSTRIA LIMITEDShared officer / director · 7 share thisK.V. DIAGNOSIS (MEDICAL) LIMITEDShared officer / director · 7 share thisVENERIA ESTATES 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΟΡΚΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΒΟΡΚΑsecretary—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