KYBE — See who's really behind any company

Company dossier

VAPENLAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194640 · HE194640 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameVAPENLAND DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE194640

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-19

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Απ. Βαρνάβα, 2,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ALONAKI SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share this DESTINOVITA LTDShared officer / director · 5 share this PETRIDES, PARTNER & COShared officer / director · 5 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M PETRIDES DEVELOPERS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100