DOSSIERS / VOCMAN ESTATES LTD
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Company dossier

VOCMAN ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-18
KYBE ID: HE351326 · HE351326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VOCMAN ESTATES LTD
DRCIP data.gov.cy
HE351326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-18
DRCIP data.gov.cy
Αίαντος, 6,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTOS MANNOURIS AUTOMOTIVE ENGINEER ASSESSOR LIMITEDShared registered address · 2 share thisΚΤΗΝΟΤΡΟΦΙΚΑΙ ΚΑΙ ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΟΙΖΟΥ ΒΩΝΙΑΤΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK. V. MISHELLIS AUTO SPARE PARTS LTDShared officer / director · 3 share thisCM14 AUTOMANN LIMITEDShared officer / director · 4 share thisC.C.D. MOTOR AUTO CENTER GROUP LIMITEDShared officer / director · 4 share thisGTC-SALTLAKE AUTO LIMITEDShared officer / director · 4 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
ΚΛΕΑΝΘΗΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΝΝΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΝΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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