DOSSIERS / ANNIKA VOSCARIDES ENTERPRISES LIMITED
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Company dossier

ANNIKA VOSCARIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-30
KYBE ID: HE33722 · HE33722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANNIKA VOSCARIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE33722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-30
DRCIP data.gov.cy
Στασικράτους, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B.I.M. MARINE INSURANCE BROKERS LIMITEDShared officer / director · 2 share thisDEMANTON TRADING CO LIMITEDShared officer / director · 3 share thisATTIRANCE BOUTIQUEShared registered address · 3 share thisT.S. WEIGHT CAREShared registered address · 3 share thisC.C. SOUVENIR LIMITEDShared officer / director · 3 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
ΑΝΝΙΚΑ ΒΟΣΚΑΡΙΔΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΟΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100