DOSSIERS / VORKAS BROS (IMPORTERS & TRADERS) LIMITED
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Company dossier

VORKAS BROS (IMPORTERS & TRADERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47982 · HE47982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VORKAS BROS (IMPORTERS & TRADERS) LIMITED
DRCIP data.gov.cy
HE47982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-10
DRCIP data.gov.cy
Τεύκρου, 9Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Α & Γ ΒΟΡΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.P.A. VORKAS ARCHITECTURAL & DESIGN STUDIO LTDShared officer / director · 6 share thisCONVORK LIMITEDShared officer / director · 6 share thisCV SAFEFOOD LABORATORIES LIMITEDShared officer / director · 6 share thisCV SAFEFOOD LABORATORIESShared officer / director · 6 share thisVORKA ARCHITECTS & CIVIL ENGINEERS - STUDIO ARCH17 L.L.C.Shared officer / director · 6 share thisVOSIMCON TRADING LIMITEDShared officer / director · 8 share thisΚΑΦΕΝΕΙΟΝ UFOShared officer / director · 8 share thisBELLABAISIANA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisCONDOR OPHTHALMIC LASER CENTRE LIMITEDShared officer / director · 8 share thisVOSIMCON MEDICAL LIMITEDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKEVEZES TRADING CO LIMITEDShared 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
ΓΕΩΡΓΙΟΣ Α. ΒΟΡΚΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΡΚΑΣsecretary—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