DOSSIERS / V. P.E. COMPANY LIMITED
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Company dossier

V. P.E. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-03
KYBE ID: HE33175 · HE33175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
V. P.E. COMPANY LIMITED
DRCIP data.gov.cy
HE33175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-03
DRCIP data.gov.cy
PANORAMA COURT, Flat 28,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PK HIGH QUALITY LIMITEDShared officer / director · 3 share thisVP MICHAEL PROPERTIES LTDShared officer / director · 3 share thisLUMINA BOTANICAL GARDENSShared officer / director · 9 share thisΒ.Μ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisB. & P. MICHAEL ESTATES LIMITEDShared officer / director · 9 share thisSOMIPE TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisMOTECO LIMITEDShared officer / director · 9 share thisLUMINA GARDENS LTDShared officer / director · 9 share thisV.M.K. IKOTECHNIKI DEVELOPMENTS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100