DOSSIERS / VOUNOS DEVELOPMENT LIMITED
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Company dossier

VOUNOS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-22
KYBE ID: HE56011 · HE56011 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
VOUNOS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE56011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-22
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

11 links
Shared operator — likely the same administrator
AVA PROSPERITY MEDIA LTDShared officer / director · 5 share thisΑΓΡΟΚΤΗΜΑ Α. ΒΟΥΝΟΣ ΛΤΔShared officer / director · 5 share thisA & M VOUNOS DEVELOPMENT LTDShared officer / director · 5 share thisS.A. HONEY & SPICE HEALTHY FOODS LTDShared officer / director · 5 share thisALPHA KNITTING AND FINISHING FACTORY LIMITEDShared registered address · 8 share thisICC & CC OVERSEAS LIMITEDShared registered address · 8 share thisLIKS (OVERSEAS) LIMITEDShared registered address · 8 share thisΠ. ΑΡΓΥΡΙΔΗΣ ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisS.G.S. MALOUAN TRADING LIMITEDShared registered address · 8 share thisCHRIS ET SOPHIE CLOTHING MANUFACTURERS LTDShared registered address · 8 share thisBIG BOY CATERING LIMITEDShared registered address · 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 ΒΟΥΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΟΥΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΥΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 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 (A & M VOUNOS DEVELOPMENT LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100