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Company dossier

ΒΑΦΕΑΔΗΣ ΚΑΙ ΣΙΑ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: HE224838 · HE224838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΒΑΦΕΑΔΗΣ ΚΑΙ ΣΙΑ Ε.Π.Ε.
DRCIP data.gov.cy
HE224838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Μπότσαρη, 13,, Αγίοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 3 share thisG.A.P. VAFEADES ASSOCIATES LIMITEDShared officer / director · 3 share thisGEMOCORP VENTURES LTDShared registered address · 3 share thisVAFEADES & VAFEADESShared registered address · 3 share thisΓ.Α.Π. ΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΦΕΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΦΕΑΔΗΣdirector—Cyprus registry
EVASPY LIMITEDsecretary—Cyprus registry
ΠΕΤΡΟΣ ΒΑΦΕΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100