DOSSIERS / VEPRO CO. LIMITED
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Company dossier

VEPRO CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-11
KYBE ID: HE17459 · HE17459 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
VEPRO CO. LIMITED
DRCIP data.gov.cy
HE17459
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-11
DRCIP data.gov.cy
Αμμοχώστου,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

3 people
NameRoleFromSource
ΔΑΝΑ ΣΤΑΥΡΗdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEPRO FARMS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100