DOSSIERS / VEPRO & T. PAPAIOANNOU AGROFARMS LIMITED
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Company dossier

VEPRO & T. PAPAIOANNOU AGROFARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-25
KYBE ID: HE154366 · HE154366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VEPRO & T. PAPAIOANNOU AGROFARMS LIMITED
DRCIP data.gov.cy
HE154366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-25
DRCIP data.gov.cy
Αμμοχώστου, 59,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VEPRO FRESH PRODUCE DISTRIBUTORS LIMITEDShared officer / director · 3 share thisVEPRO FARMS LIMITEDShared officer / director · 3 share thisSTUDIO SEVENTY NINE (GIFT SHOP) LIMITEDShared officer / director · 4 share thisTAKIS PAPAIOANNOU & SONS LIMITEDShared officer / director · 4 share thisPOLIDIATIS DEVELOPERS LIMITEDShared officer / director · 4 share thisVEPRO TOURISM & TRADE CO LIMITEDShared officer / director · 6 share thisVEPRO CO. LIMITEDShared officer / director · 6 share thisΒ.Α.Μ. ΣΥΝΕΡΓΑΣΙΑ ΠΡΟΩΘΗΣΗΣ ΦΡΕΣΚΩΝ ΛΑΧΑΝΙΚΩΝ ΚΑΙ ΑΡΩΜΑΤΙΚΩΝ ΛΤΔShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100