DOSSIERS / VOURKAS SHOPS LIMITED
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Company dossier

VOURKAS SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-06-19
KYBE ID: HE5575 · HE5575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VOURKAS SHOPS LIMITED
DRCIP data.gov.cy
HE5575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-06-19
DRCIP data.gov.cy
Παρθενώνος, 15Α,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLANTINE FASHION LIMITEDShared officer / director · 2 share thisLIONBERG INVESTMENTS LIMITEDShared officer / director · 7 share thisBANANARAMA LIMITEDShared officer / director · 7 share thisWOCHEN ENTERPRISES LIMITEDShared officer / director · 7 share thisMINODORO INTERNATIONAL LIMITEDShared officer / director · 7 share thisM. M. A. CAFE & SWEET LTDShared officer / director · 7 share thisΒ. Α. ΚΑΦΕΜΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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 ΒΟΥΡΚΑΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ Α. ΒΟΥΡΚΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΒΟΥΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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