DOSSIERS / G. VORKAS DLC
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Company dossier

G. VORKAS DLC

CYPRUS · COMPANY · INCORPORATED 2014-06-27
KYBE ID: HE333635 · HE333635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
G. VORKAS DLC
DRCIP data.gov.cy
HE333635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-27
DRCIP data.gov.cy
Ηρακλέους, 8,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
VENERIA ESTATES LTDShared registered address · 3 share thisSHAREMED LTDShared registered address · 3 share thisVENERIA ESTATES LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisFILINDUSTRIA LIMITEDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΒΟΡΚΑΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSHAREMED LTDShared officer / director · 7 share thisK.V. DIAGNOSIS (MEDICAL) LIMITEDShared officer / director · 7 share thisP & Y ENTERPRISES LIMITEDShared officer / director · 8 share thisKRYSPOLPAN (KPP) CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisΚΑΠΑΚΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 8 share thisDITOLAR LTDShared officer / director · 8 share thisTRICOLORE PASTA 001 LTDShared officer / director · 8 share thisM & P SMART ADVERTISING LTDShared officer / director · 8 share thisPANIMALE ENTERPRISES LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΕΡΕΠΕΚΛΗΣsecretary—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