DOSSIERS / VOUFAVENTO CONSTRUCTIONS LIMITED
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Company dossier

VOUFAVENTO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-26
KYBE ID: HE31963 · HE31963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VOUFAVENTO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE31963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-26
DRCIP data.gov.cy
Γερασίμου Μαρκορά, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELTIPA ESTATES COMPANY LIMITEDShared registered address · 4 share thisIONIAN ENGINEERING AND CONTRACTING LIMITEDShared registered address · 4 share thisVACOSAN LIMITEDShared registered address · 4 share thisIONIAN ENGINEERING AND CONTRACTING LIMITEDShared officer / director · 7 share thisANNA COSMETICSShared officer / director · 7 share thisELIAS & CHRISTOFOROS DEVELOPMENTS LTDShared officer / director · 7 share thisVACOSAN LIMITEDShared officer / director · 7 share thisIII ELIAS INVESTMENTS CO LTDShared officer / director · 7 share thisESTICO ENTERPRISES 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
ΗΛΙΑΣ Μ. ΤΣΙΑΚΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100