DOSSIERS / VOSIMCON TRADING LIMITED
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Company dossier

VOSIMCON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-27
KYBE ID: HE41774 · HE41774 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VOSIMCON TRADING LIMITED
DRCIP data.gov.cy
HE41774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-27
DRCIP data.gov.cy
Τιμάγια, 77,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VOSIMCON OPTICAL LIMITEDShared officer / director · 3 share thisVOSIMCON MEDICAL LIMITEDShared registered address · 4 share thisVOSIMCON OPTICAL LIMITEDShared registered address · 4 share thisΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBELLABAISIANA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisVORKAS BROS (IMPORTERS & TRADERS) LIMITEDShared officer / director · 8 share thisCONDOR OPHTHALMIC LASER CENTRE LIMITEDShared officer / director · 8 share thisKEVEZES TRADING CO LIMITEDShared officer / director · 8 share thisVOSIMCON MEDICAL LIMITEDShared officer / director · 8 share thisΚΑΦΕΝΕΙΟΝ UFOShared officer / director · 8 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 ΒΟΡΚΑΣdirector—Cyprus registry
ΦΛΩΡΑ ΧΑΤΖΗΣΤΕΡΚΩΤΗdirector—Cyprus registry
ΦΛΩΡΑ ΧΑΤΖΗΣΤΕΡΚΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOSIMCON OPTICAL LIMITED · dissolved · name-sim 0.52) — 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