DOSSIERS / VIETEP FURNITURE ASSEMBLING LIMITED
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Company dossier

VIETEP FURNITURE ASSEMBLING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-25
KYBE ID: HE38785 · HE38785 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VIETEP FURNITURE ASSEMBLING LIMITED
DRCIP data.gov.cy
HE38785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-25
DRCIP data.gov.cy
Ολύμπου, 3,, Βιομηχανική Περιοχή Λατσιών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VIETEP SOLID WOOD LIMITEDShared registered address · 3 share thisVIETEP PANEL FURNITURE LIMITEDShared registered address · 3 share thisVIETEP SOLID WOOD LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΒΙΕΠShared officer / director · 6 share thisPOLAKIS TRADING CO LIMITEDShared officer / director · 6 share thisVIETEP PANEL FURNITURE LIMITEDShared officer / director · 6 share thisPOLIS IOANNOU FURNITURE LIMITEDShared 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

2 people
NameRoleFromSource
ΠΟΛΥΚΑΡΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIETEP PANEL FURNITURE LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100