DOSSIERS / VEINUTS & FRUITS LTD
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Company dossier

VEINUTS & FRUITS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-27
KYBE ID: HE361708 · HE361708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VEINUTS & FRUITS LTD
DRCIP data.gov.cy
HE361708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-27
DRCIP data.gov.cy
Δημήτρη Δημητρίου, 4,, Q CITY CENTER, SHOP 2,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Ν & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP. A. SOLAR IMPORTS SYSTEMSShared officer / director · 12 share thisMETALIMPO LIMITEDShared officer / director · 12 share thisTRADING AGENCY EXPO.Shared officer / director · 12 share thisΕΤΟΥΣ ΠΑΛΕShared officer / director · 12 share thisPAN APOSTOLOU AGENCIES (METALS) LIMITEDShared officer / director · 12 share thisPA .APO DEALShared officer / director · 12 share thisALOCAY HOLDINGS LIMITEDShared officer / director · 12 share thisGEPICO TRADING LIMITEDShared officer / director · 12 share thisΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ ΑΠΟΣΤΟΛΟΥsecretary—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