DOSSIERS / V.I. UNITED COMMERCIAL LIMITED
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Company dossier

V.I. UNITED COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-24
KYBE ID: HE82064 · HE82064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
V.I. UNITED COMMERCIAL LIMITED
DRCIP data.gov.cy
HE82064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-24
DRCIP data.gov.cy
Μεθώνης, 5,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDShared officer / director · 3 share thisCHARLEN FOODSShared officer / director · 3 share thisNEW STOP CO-ORDINATIONSShared officer / director · 5 share thisF.E. FIRST ELECTRIC LTDShared officer / director · 5 share thisMARION ENTERPRISES LIMITEDShared officer / director · 5 share thisPAN VOUROS LIMITEDShared officer / director · 5 share thisO1L PRODUCTION LTDShared officer / director · 5 share thisF.E. FIRST ELECTRIC CAPITAL LTDShared registered address · 6 share thisΕΗ ΕΝΕΡΓΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisPAN VOUROS LIMITEDShared registered address · 6 share thisΣΑΤ ΒΙΟΜΗΧΑΝΙΑI ΛΤΔShared registered address · 6 share thisV-ORG CMS LIMITEDShared registered address · 6 share thisF.E. FIRST ELECTRIC CAPITAL LTDShared officer / director · 8 share thisTHE CY-CROPS TRADERS LIMITEDShared officer / director · 8 share thisPVCD FOODCHEM 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.

Showing 15 of 19 — full graph via /v1/entities/HE82064/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΟΥΡΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΟΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100