DOSSIERS / VAPE LINK LTD
← SearchExport PDF
Company dossier

VAPE LINK LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-18
KYBE ID: HE371710 · HE371710 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
VAPE LINK LTD
DRCIP data.gov.cy
HE371710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-18
DRCIP data.gov.cy
Αγίας Φυλάξεως, 63,, CHARALAMBOUS BUILDING, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.M. MAYOR CORPORATE ADVISORYactiveAPELIVA LTDdissolvedA.S. - C & C SOLUTIONS LTDdissolvedBROOKLYN FINANCIAL SERVICES (CY) LTDactiveBROOKLYN TRUST SERVICESactiveCOSY BOX LTDdissolvedCYPV ENERGY LTDactiveESS EUROPEAN SENSOR SYSTEMS LTDdissolvedEVENTIQUE LTDstrike_offFARIAPO TRADING LTDdissolvedGET TRADE LTDstrike_offG.P. AQUIRE LTDstrike_offICASH (INTERNATIONAL CURRENCY AUTOMATION FOR SECURE HANDLING) LTDstrike_offINSAN ASSOCIATIONstrike_offINVISIT SERVICES LTDdissolvedINVOLEDIA LTDdissolvedLAKEPARK LTDstrike_offL.A.M.A. CORPORATE ADVISORY SERVICESactiveMIND4ENERGY LTDdissolvedROVATHON ENTERPRISES LIMITEDactive

+8 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΩΛΕΤΤΑΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΞΥΛΟΥΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΓΟΥΜΠΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100