KYBE — See who's really behind any company

Company dossier

VEPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: HE178023 · HE178023 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameVEPEX LIMITED

DRCIP data.gov.cy

RegistrationHE178023

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-14

DRCIP data.gov.cy

Registered addressKennedy, 8,, Floor 1, Flat 101,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K GREEN INVESTMENTS LIMITEDdissolved 5H ON TIME DISTRIBUTION LIMITEDstrike_off A.A.& G. PASTA FACTORY LIMITEDdissolved ABACAN LIMITEDdissolved ABCDE LIMITEDdissolved ABI HOLDINGS LIMITEDactive ABOMAXEL LIMITEDdissolved ABRINCO LIMITEDdissolved ABROLHOS LIMITEDdissolved A.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolved ACTWORLD LIMITEDdissolved ADACE LIMITEDdissolved ADAIRCOM LIMITEDdissolved ADALAR LIMITEDdissolved ADALIT LIMITEDdissolved A DEUX A COMPUTER LIMITEDdissolved ADIZEN LIMITEDdissolved ADLAN SERVICES LIMITEDdissolved ADLAR LIMITEDdissolved ADLATUS LIMITEDdissolved

+1,075 more

Connections

5 links

Shared operator — likely the same administrator

TRUSPER LIMITEDShared officer / director · 6 share this ASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITEDShared officer / director · 6 share this BOLARY LIMITEDShared officer / director · 6 share this JOYCOM LIMITEDShared officer / director · 6 share this SEVEN ROZEZ 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

1 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΟΥΚΚΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100