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Company dossier

VOUROS AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-04
KYBE ID: HE73477 · HE73477 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameVOUROS AVIATION LIMITED

DRCIP data.gov.cy

RegistrationHE73477

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-09-04

DRCIP data.gov.cy

Registered addressΠροποντίδος, 14,, Βιομηχανική Περιοχή Στροβόλου, 2090, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A. VOUROS LIMITEDdissolved BOLEX LIMITEDdissolved CROWNHEAD LIMITEDstrike_off ECOVERactive GRANITA SOFT DRINGactive KADUSactive OLIAactive OLIAPONactive ORBITEC LIMITEDdissolved SATINETTactive VOUROS AND LAZARIDES LIMITEDdissolved Α.Ι. ΒΟΥΡΟΣactive

Connections

1 link

Shared operator — likely the same administrator

A.J. VOUROS LIMITEDShared officer / director · 6 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

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣ	director	—	Cyprus registry
ΡΕΑ ΒΟΥΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΙΟΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. VOUROS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100