DOSSIERS / ΒΟΥΝΙΩΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
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ΒΟΥΝΙΩΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-20
KYBE ID: HE34767 · HE34767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΒΟΥΝΙΩΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-20
DRCIP data.gov.cy
Κουρίου, 12,, Παρισσινός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANFOOD (CYPRUS) LTDShared officer / director · 7 share thisGEOMEAT LIMITEDShared officer / director · 7 share thisG.V. VOUNO ESTATES LIMITEDShared officer / director · 7 share thisG.V. EUROFRIGO LIMITEDShared officer / director · 7 share thisG.V. VOUNO HOLDINGS LIMITEDShared officer / director · 7 share thisSYNERGITAL TRADING COMPANY LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΒΑΣΙΛΕΙΟΥ & Σ. ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100