DOSSIERS / VEPRO FARMS LIMITED
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Company dossier

VEPRO FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-04
KYBE ID: HE36592 · HE36592 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VEPRO FARMS LIMITED
DRCIP data.gov.cy
HE36592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-04
DRCIP data.gov.cy
Αμμοχώστου,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VEPRO TOURISM & TRADE CO LIMITEDShared registered address · 2 share thisVEPRO FRESH PRODUCE DISTRIBUTORS LIMITEDShared officer / director · 3 share thisVEPRO TOURISM & TRADE CO LIMITEDShared officer / director · 3 share thisVEPRO CO. LIMITEDShared officer / director · 3 share thisVEPRO & T. PAPAIOANNOU AGROFARMS LIMITEDShared officer / director · 3 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
ΔΑΝΑ ΣΤΑΥΡΗdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ 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 0.61) — 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