DOSSIERS / VASPAP LTD
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Company dossier

VASPAP LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219130 · HE219130 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VASPAP LTD
DRCIP data.gov.cy
HE219130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Σίττικα Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactive

+244 more

Connections

7 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Σ. & Α. ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFANELLO PROPERTIES LIMITEDShared officer / director · 3 share thisGEORGIA LEFKARITI (HOLDINGS) LIMITEDShared officer / director · 6 share thisL.Τ.I. PROPERTIES LTDShared officer / director · 6 share thisΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLAKIS TH. IOANNOU & SONS CONSULTING AGENTS LTDShared officer / director · 6 share thisΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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
ΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100