DOSSIERS / C & D VOSKOU TOURIST ENTERPRISES LIMITED
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Company dossier

C & D VOSKOU TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-20
KYBE ID: HE33061 · HE33061 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
C & D VOSKOU TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE33061
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-20
DRCIP data.gov.cy
Αφροδίτης, 2,, CHRISTOULLA BEACH GARDENS,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A & D VOSKOU DEVELOPERS LIMITEDShared registered address · 4 share thisΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisDEVOS DEVELOPING LTDShared registered address · 4 share thisD.A.C.A. LEATHERWORKS LIMITEDShared officer / director · 9 share thisΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHEALTHICO COMPANY LIMITEDShared officer / director · 9 share thisD. VOSKOU TRUST INVESTMENTS GROUP LΙΜΙΤEDShared officer / director · 9 share thisDEMETRIS VOSKOU TOURS AND TRAVEL ENTERPRISES 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 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
ΟΛΒΙΑ ΒΟΣΚΟΥ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETRIS VOSKOU TOURS AND TRAVEL ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100