DOSSIERS / A & D VOSKOU DEVELOPERS LIMITED
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Company dossier

A & D VOSKOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-16
KYBE ID: HE34276 · HE34276 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
A & D VOSKOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE34276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-16
DRCIP data.gov.cy
Αφροδίτης, 2,, CHRISTOULLA BEACH GARDENS,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
D.A.C.A. LEATHERWORKS LIMITEDShared officer / director · 4 share thisDEMETRIS VOSKOU TOURS AND TRAVEL ENTERPRISES LIMITEDShared officer / director · 4 share thisC & D VOSKOU TOURIST ENTERPRISES LIMITEDShared registered address · 4 share thisΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΞΥΛΟΥΡΓΕΙΟ ΑΝΔΡΕΑ-ΙΩΑΝΝΗ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDEVOS DEVELOPING LTDShared registered address · 4 share thisHEALTHICO COMPANY LIMITEDShared officer / director · 9 share thisC & D VOSKOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisDEVOS DEVELOPING LTDShared officer / director · 9 share thisΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD. VOSKOU TRUST INVESTMENTS GROUP LΙΜΙΤEDShared 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
ΑΝΔΡΕΑΣ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100