DOSSIERS / VOOK ENTERPRISES LIMITED
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Company dossier

VOOK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-10
KYBE ID: HE91253 · HE91253 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
VOOK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-10
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 102,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A AND K TOP EXPRESS LIMITEDdissolvedA.D AUTOSTYLE PRESTIGE & PERFORMANCEactiveA & P ARCHITECTS LIMITEDactiveARETI PHINIKARIDOU DESIGNS LIMITEDdissolvedIBS GLOBAL TRADING AND CHARTERING LIMITEDdissolvedIBS HOLDINGS LIMITEDdissolvedIBS INVESTMENTS LIMITEDdissolvedIBS METAL RECYCLING LIMITEDdissolvedJAMROL TRADING (CYPRUS) LIMITEDdissolvedJ.M.G.J. SCRAP METALS LIMITEDdissolvedKLIMATARIA COURTdissolvedMARISERVE MARITIME LIMITEDdissolvedMCT MARINE TRAINING AND CONSULTANCY LIMITEDdissolvedM.L.P. TRAVELPASS ENTERPRISES LIMITEDstrike_offM.N.G. ENTERPRISES LIMITEDdissolvedM.P. MICHAEL & COdissolvedM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDdissolvedN. PAPALAZAROU ASPHALTING LIMITEDdissolvedODRADOR LTDdissolvedSURFRIDER (CYPRUS) LIMITEDdissolved

+9 more

Connections

17 links
Shared operator — likely the same administrator
THEMTON RESORTS LIMITEDShared registered address · 8 share thisSURFRIDER (CYPRUS) LIMITEDShared registered address · 8 share thisIBS METAL RECYCLING LIMITEDShared registered address · 8 share thisVALMASCO ENTERPRISES LIMITEDShared registered address · 8 share thisM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDShared registered address · 8 share thisMCT MARINE TRAINING AND CONSULTANCY LIMITEDShared registered address · 8 share thisN. PAPALAZAROU ASPHALTING LIMITEDShared registered address · 8 share thisCOGNOSCENTI UPHOLSTERY LIMITEDShared officer / director · 11 share thisSTEVIASWEETNESS LTDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisKRISMA AUSTRALIAN HOMES LIMITEDShared officer / director · 11 share thisB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ ΑΡΧΙΤΕΚΤ.'ΜΗΧΑΝ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisM K FOTIOU MECHANICAL SERVICES LTDShared officer / director · 11 share thisELIA & PHOTIOU LΙΜΙTΕDShared officer / director · 11 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 17 — full graph via /v1/entities/HE91253/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
M & Z BOOK-KEEPING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100