KYBE — See who's really behind any company

Company dossier

VEPACO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-04
KYBE ID: HE25067 · HE25067 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVEPACO DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE25067

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-09-04

DRCIP data.gov.cy

Registered addressΣταυρού, 53,, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PARTEX DEVELOPMENT LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

LIFEQ LIMITEDShared officer / director · 2 share this PARTEX DEVELOPMENT LIMITEDShared registered address · 2 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
ΚΩΣΤΑΣ ΠΑΤΤΙΧΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΑΤΤΙΧΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100