DOSSIERS / D.N. VAPERS CENTER LIMITED
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Company dossier

D.N. VAPERS CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-26
KYBE ID: HE385597 · HE385597 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
D.N. VAPERS CENTER LIMITED
DRCIP data.gov.cy
HE385597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-26
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 51,, THEA GARDENS,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARETES DEVELOPMENTS LTDactiveAXISPOINT ACCOUNTING SERVICES LTDactiveAXISPOINT AUDIT SERVICES LTDactiveB.G.Z. TRADING LTDstrike_offD. EMILIOU TRADING LTDdissolvedEAGLE ROSE LIMITEDactiveELEVAT8 GROUP LTDactiveEVPS SOLUTIONS LTDstrike_offG.A. UNITED DEVELOPERS LTDactiveGA UNITED LOVE INVESTMENTS LTDactiveHBK-ENVICO LTDstrike_offISMASYC INTERNATIONAL STRATEGY MANAGEMENT ASSOCIATION SYSTEM CONSULTANTS LTDactiveLAPRINOM ENTERPRISES LIMITEDactiveLIAO INVESTMENT LTDdissolvedLIAO PROPERTY LTDdissolvedL.I. PAPRIKA AVC LIMITEDdissolvedMADISI LTDactiveM.D.S. GLOBAL ENVIRONMENTAL SOLUTIONS LTDactiveM.V.W. GAIA PROPERTIES LTDactivePHS LAB DIAMONDSactive

+6 more

Connections

8 links
Shared operator — likely the same administrator
ACHAIOSShared officer / director · 3 share thisIBISKO ATLAS LTDShared officer / director · 3 share thisOLIMP ENGINEERING LIMITEDShared officer / director · 4 share thisLOC LED OF CYPRUSShared officer / director · 4 share thisEVPS SOLUTIONS LTDShared registered address · 4 share thisHBK-ENVICO LTDShared registered address · 4 share thisLAPRINOM ENTERPRISES LIMITEDShared registered address · 4 share thisBALANCE SOUNDShared officer / director · 4 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
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣsecretary—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100