DOSSIERS / VEFA EXHAUST SYSTEMS LIMITED
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Company dossier

VEFA EXHAUST SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-31
KYBE ID: HE121176 · HE121176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VEFA EXHAUST SYSTEMS LIMITED
DRCIP data.gov.cy
HE121176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-31
DRCIP data.gov.cy
Θεοφίλου, 22,, Πέτρου & Παύλου, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRYSSO EVENTS LTDShared registered address · 2 share thisINFOEURO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ "ΛΟΥΣΟ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisP-A. A. ENTERPRISES LIMITEDShared officer / director · 6 share thisPETROS ATHANASIADIS LTDShared officer / director · 6 share thisEVENZZI SOFAShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100