KYBE — See who's really behind any company

Company dossier

VPC TRADING

CYPRUS · COMPANY · INCORPORATED 2017-12-05
KYBE ID: BN46806 · BN46806 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameVPC TRADING

DRCIP data.gov.cy

RegistrationBN46806

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-12-05

DRCIP data.gov.cy

Registered addressΗλέκτρας, 1,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

K & K PAVLIDES ESTATES LIMITEDdissolved ΑΔΕΛΦΟΙ ΚΑΜΑΣΙΑ ΛΙΜΙΤΕΔdissolved ΓΕΩΡΓΙΟΣ ΑΣΠΡΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔdissolved ΚΑΡΟΛΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΚΑΜΑΣΙΑ ΛΙΜΙΤΕΔShared registered address · 2 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

1 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100