DOSSIERS / G.A.P. VAFEADES ASSOCIATES LIMITED
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Company dossier

G.A.P. VAFEADES ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-01
KYBE ID: HE23847 · HE23847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.A.P. VAFEADES ASSOCIATES LIMITED
DRCIP data.gov.cy
HE23847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-01
DRCIP data.gov.cy
Νίκης, 40,, Floor 7,, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ORBIS GIS LIMITEDShared officer / director · 3 share thisLAUNDROMATShared officer / director · 3 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΩΣΤΑ ΒΑΦΕΑΔΗShared officer / director · 3 share thisΒΑΦΕΑΔΗΣ ΚΑΙ ΣΙΑ Ε.Π.Ε.Shared officer / director · 3 share thisΓ.Α.Π. ΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHREE D. GRAPHICS LIMITEDShared 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΒΑΦΕΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΦΕΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΦΕΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΦΕΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΦΕΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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