DOSSIERS / VEPRO TOURISM & TRADE CO LIMITED
← SearchExport PDF
Company dossier

VEPRO TOURISM & TRADE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-11
KYBE ID: HE35946 · HE35946 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VEPRO TOURISM & TRADE CO LIMITED
DRCIP data.gov.cy
HE35946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-11
DRCIP data.gov.cy
Αμμοχώστου,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VEPRO FARMS LIMITEDShared registered address · 2 share thisVEPRO FARMS LIMITEDShared officer / director · 3 share thisVEPRO CO. LIMITEDShared officer / director · 3 share thisPLASIMIA SERVICES LIMITEDShared officer / director · 5 share thisG.S FAMAGUSTA UBER ALLES LTDShared officer / director · 5 share thisGEORGE BRAVO PRESENTS PROMOTERS LIMITEDShared officer / director · 5 share thisG.S. EASY ONE LIMITEDShared officer / director · 5 share thisVEPRO & T. PAPAIOANNOU AGROFARMS LIMITEDShared officer / director · 6 share thisVEPRO FRESH PRODUCE DISTRIBUTORS LIMITEDShared officer / director · 6 share thisΒ.Α.Μ. ΣΥΝΕΡΓΑΣΙΑ ΠΡΟΩΘΗΣΗΣ ΦΡΕΣΚΩΝ ΛΑΧΑΝΙΚΩΝ ΚΑΙ ΑΡΩΜΑΤΙΚΩΝ ΛΤΔShared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΑΥΡΗΣdirector—Cyprus registry
ΔΑΝΑ ΣΤΑΥΡΗdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEPRO CO. LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100