DOSSIERS / VEPRO FRESH PRODUCE DISTRIBUTORS LIMITED
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Company dossier

VEPRO FRESH PRODUCE DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-13
KYBE ID: HE106402 · HE106402 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VEPRO FRESH PRODUCE DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE106402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-13
DRCIP data.gov.cy
Αμμοχώστου,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VEPRO & T. PAPAIOANNOU AGROFARMS LIMITEDShared officer / director · 3 share thisVEPRO FARMS LIMITEDShared officer / director · 3 share thisVEPRO CO. LIMITEDShared registered address · 3 share thisVEPRO EXPORTERS OF FRESH PRODUCEShared registered address · 3 share thisVEPRO TOURISM & TRADE CO LIMITEDShared officer / director · 6 share thisΒ.Α.Μ. ΣΥΝΕΡΓΑΣΙΑ ΠΡΟΩΘΗΣΗΣ ΦΡΕΣΚΩΝ ΛΑΧΑΝΙΚΩΝ ΚΑΙ ΑΡΩΜΑΤΙΚΩΝ ΛΤΔShared officer / director · 6 share thisVEPRO CO. LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Β. ΚΟΥΣΙΑΠΠΑΣdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100