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Company dossier

PHILIPPOU VOURIS AND ROUSOUNIDES CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-27
KYBE ID: HE66070 · HE66070 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePHILIPPOU VOURIS AND ROUSOUNIDES CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE66070

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-27

DRCIP data.gov.cy

Registered addressΠόλη Χρυσοχούς, 8830, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

72 total

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

A. ATHANASIOU AGORA (POLIS) RESTAURANTactive A.CHR. CENTRAL POINT CAFE - SNACK BARactive A&E CHRISTOU TOURIST ENTERPRISES LIMITEDactive A. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolved A.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_off A & L JEWELLERY LIMITEDdissolved A.M ARSINOE FISH TAVERN LIMITEDdissolved A. M. EVAGOROU & SONS LIMITEDdissolved ANCA ENTERTAINMENT CO LIMITEDdissolved ANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_off A. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactive APHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolved ARGYRIOU BROS.active ASKOTIS LATCHI VILLAGE TAVERNactive CHAR. KAROUZIS CO. LIMITEDdissolved CHARLIES MIKIS TAVERNactive C.H.A. SOULI HOTELactive CHRISELENI VILLASactive CHRIS SPIRITIS CO LIMITEDdissolved COSTAS COTTAGES LIMITEDdissolved

+52 more

Connections

3 links

Shared operator — likely the same administrator

C.A.T. VOURIS CONSTRUCTION LIMITEDShared officer / director · 2 share this L & A ROUSOUNIDES ESTATES LIMITEDShared officer / director · 3 share this LE. ANDR. ROUS. ESTATES LTDShared officer / director · 3 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
ΛΕΩΝΙΔΑΣ ΡΟΥΣΟΥΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.T. VOURIS CONSTRUCTION LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100