DOSSIERS / VIETEP SOLID WOOD LIMITED
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Company dossier

VIETEP SOLID WOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-25
KYBE ID: HE38786 · HE38786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VIETEP SOLID WOOD LIMITED
DRCIP data.gov.cy
HE38786
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 PANEL FURNITURE LIMITEDShared registered address · 3 share thisVIETEP FURNITURE ASSEMBLING LIMITEDShared registered address · 3 share thisΕΠΙΠΛΩΣΕΙΣ ΒΙΕΠShared officer / director · 6 share thisPOLAKIS TRADING CO LIMITEDShared officer / director · 6 share thisPOLIS IOANNOU FURNITURE LIMITEDShared officer / director · 6 share thisVIETEP FURNITURE ASSEMBLING LIMITEDShared officer / director · 6 share thisVIETEP PANEL 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100