DOSSIERS / VAPE CLOUD
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Company dossier

VAPE CLOUD

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: BN47000 · BN47000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VAPE CLOUD
DRCIP data.gov.cy
BN47000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 46C,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COFFEE BERXShared registered address · 2 share thisN.M.O. AUTO2GO LTDShared officer / director · 8 share this"ΠΑΡΑΜΥΘΕΝΙΟ ΠΑΛΑΤΙ" ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 8 share thisP.D. ORPHANIDES HOLDINGS LIMITEDShared officer / director · 8 share thisCP MICHAEL SERVICES LIMITEDShared officer / director · 8 share thisΟ.Μ.Ψ. ΠΛΑΤΩΝΟΣ 1Shared officer / director · 8 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ ΠΑΛΛΑΣShared officer / director · 8 share thisPAZARAKI M. ORFANIDES 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.

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΟΡΦΑΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100