DOSSIERS / VOX MARIS INVESTMENTS LIMITED
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Company dossier

VOX MARIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-21
KYBE ID: HE84952 · HE84952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VOX MARIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE84952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AKAMIA CENTER, Floor 2, Flat 210,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΟΜΗΡΟΣ ΦΥΛΑΣΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100