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Company dossier

VOUKOLEON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47965 · HE47965 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameVOUKOLEON ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE47965

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-10

DRCIP data.gov.cy

Registered addressΡηγαίνης, 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolved ANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolved CAPITAL HOTELactive CHRONEX TRADING LIMITEDdissolved COMAGRO TRADING LIMITEDdissolved DELTA TRAVEL AGENCYactive ELEXPORT LIMITEDdissolved EVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolved FAUR O.K. (OVERSEAS) LIMITEDdissolved F.E. LOGISTICS (CYPRUS) LTDdissolved GAZIM TRADING LIMITEDdissolved GREMONA DESIGN LIMITEDdissolved G & S CONTINENTAL ADVERTISING LIMITEDdissolved HIPPOCAMP SUPPLIESactive K.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved "MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolved MOXYCORP OVERSEAS LIMITEDdissolved MYRIOKEFALON ENTERPRISES LIMITEDdissolved NEW NUVORDIA CONSULTANTactive NIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolved

+20 more

Connections

4 links

Shared operator — likely the same administrator

SIGMEXPOR LIMITEDShared officer / director · 5 share this AGRIBIO CHEMICALS LIMITEDShared officer / director · 5 share this CAPEBARREN ENTERPRISES LIMITEDShared officer / director · 5 share this BULLSBROOK ENTERPRISES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΠΑΥΛΟΣ ΣΤΑΥΡΙΝΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BULLSBROOK ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score28/100