DOSSIERS / V.P. PERFECT INSURANCE AGENTS & CONSULTANTS LTD
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V.P. PERFECT INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1989-06-08
KYBE ID: HE36299 · HE36299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
V.P. PERFECT INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE36299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-08
DRCIP data.gov.cy
Ελπίδος, 3,, Λινόπετρα, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LC LAMMA CAFE LTDShared officer / director · 2 share thisΕΣΤΙΑΤΟΡΙΟ "ΜΑΡΙΟΣ ΣΥΜΕΟΥ"Shared officer / director · 2 share thisΠΕΤΡΟΥ&ΣΤΑΥΡΟΥ ΣΙΔΕΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSTAVROU & STAVROU 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΡΑΦΑΕΛ ΣΤΥΛΙΑΝΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΥΡΕΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100