DOSSIERS / ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.
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ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-07-28
KYBE ID: HE345703 · HE345703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE345703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-28
DRCIP data.gov.cy
Λευκοθέου, 20,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHRISTOS POURIS DLCactiveCHR.VARIANOS DLCactiveCOSTAS OXYNOS DLCstrike_offCYPRUS STROKE UNITactiveG.A. PLASTIC SURGERY LIMITEDdissolvedPHK CYPRUS VASCULAR CENTERdissolvedSTYLIANOS A. KAKOULLIS DLCactiveΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.activeΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.activeΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.activeΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.activeΞ & Μ ΠΟΥΑΓΚΑΡΕ Ι.Ε.Π.Ε.activeΦΟΙΒΟΣ ΚΥΝΗΓΟΣ Ι.Ε.Π.Ε.strike_off

Connections

10 links
Shared operator — likely the same administrator
CHOPCHOP TRADING LTDShared officer / director · 11 share thisAS MOMENTUM CONSULTING & SERVICES (CYPRUS) LTDShared officer / director · 11 share thisPANFOOD (CYPRUS) LTDShared officer / director · 11 share thisPANFOOD TRADING LIMITEDShared officer / director · 11 share thisPHILOKTITIS INVESTMENTS MANAGEMENT LIMITEDShared officer / director · 11 share thisMISTERMEAT LIMITEDShared officer / director · 11 share thisSUPPLYLINK TRADEShared officer / director · 11 share thisCAST & COOKShared officer / director · 11 share thisSTARIUS SUPPLIERS LIMITEDShared officer / director · 11 share thisG.V. VOUNO ESTATES LIMITEDShared officer / director · 11 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
ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100