DOSSIERS / VEFRA ENTERPRISES LTD
← SearchExport PDF
Company dossier

VEFRA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-15
KYBE ID: HE188696 · HE188696 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VEFRA ENTERPRISES LTD
DRCIP data.gov.cy
HE188696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 403,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

10 links
Shared operator — likely the same administrator
T. & ANTRELI DEVELOPMENTS LTDShared officer / director · 5 share thisRAZORLAND LTDShared officer / director · 5 share thisSTREMIT TRADING LIMITEDShared officer / director · 5 share thisI. & L. HONEYSUCKLE ENTERPRISES LIMITEDShared officer / director · 5 share thisP.A.L.D.A.R. CO LIMITEDShared registered address · 7 share thisJ.R.J CONNECT 2U LIMITEDShared registered address · 7 share thisΤΑΒΕΡΝΑ ΤΑ ΚΑΡΠΑΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisY. SAMIOTIS MOTORS LIMITEDShared registered address · 7 share thisΙΟΥΛΙΟΣ Ν. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΟΛΟΓΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared registered address · 7 share thisTHEOCHAROUS & SONS BATTERIES LIMITEDShared registered address · 7 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
ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAVESEA ENTERPRISES LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100