DOSSIERS / VOSIMCON LASER LIMITED
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Company dossier

VOSIMCON LASER LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-24
KYBE ID: HE98640 · HE98640 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
VOSIMCON LASER LIMITED
DRCIP data.gov.cy
HE98640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-24
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 77,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ Α. ΒΟΡΚΑΣdirectorCyprus registry
ΞΕΝΟΥΛΑ ΠΕΤΡΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOSIMCON LASER SERVICES LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100