DOSSIERS / N. VOSKARIDES AUDIT LIMITED
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Company dossier

N. VOSKARIDES AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-22
KYBE ID: HE411338 · HE411338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
N. VOSKARIDES AUDIT LIMITED
DRCIP data.gov.cy
HE411338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-22
DRCIP data.gov.cy
Ειρήνης Α. Χρυσάνθου, 2B,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.V. THE DESSERTS FESTIVALShared officer / director · 2 share thisN.V. ADWISE CREATIVE LTDShared officer / director · 9 share thisBOS TECHNEL ENTERPRISES LIMITEDShared officer / director · 9 share thisΝ.Β. ΕΛΛΟΙΝΩΝ ΟΙΝΟΜΕΖΕΔΟΠΩΛΕΙΟShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΕΙΩΝ Ν. ΒΟΣΚΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHE OLD MALT TRADINGShared officer / director · 9 share thisNEPHI PUBLISHING CO. LIMITEDShared officer / director · 9 share thisV&G MANI MANAGEMENT LIMITEDShared officer / director · 9 share thisTASTE ESCAPE (TE) LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΑ ΒΟΣΚΑΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΒΟΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΒΟΣΚΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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