DOSSIERS / DEMETRIS VOSKOU TOURS AND TRAVEL ENTERPRISES LIMITED
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Company dossier

DEMETRIS VOSKOU TOURS AND TRAVEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-08
KYBE ID: HE40326 · HE40326 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DEMETRIS VOSKOU TOURS AND TRAVEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE40326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-08
DRCIP data.gov.cy
Συν. Λειβάδια, Β17,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.A.C.A. LEATHERWORKS LIMITEDShared registered address · 2 share thisΞΥΛΟΥΡΓΕΙΟ ΑΝΔΡΕΑ-ΙΩΑΝΝΗ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA & D VOSKOU DEVELOPERS LIMITEDShared officer / director · 4 share thisD.A.C.A. LEATHERWORKS LIMITEDShared officer / director · 4 share thisD. VOSKOU TRUST INVESTMENTS GROUP LΙΜΙΤEDShared officer / director · 9 share thisDEVOS DEVELOPING LTDShared officer / director · 9 share thisΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC & D VOSKOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisHEALTHICO COMPANY LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & D VOSKOU TOURIST ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100