KYBE — See who's really behind any company

Company dossier

VAPD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392375 · HE392375 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameVAPD TRADING LTD

DRCIP data.gov.cy

RegistrationHE392375

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-14

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 15,, Λατσιά, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NADIAL HOLDINGS LTDstrike_off ΘΕΙΚΗ ΓΗactive

Connections

4 links

Shared operator — likely the same administrator

VESTIK ENTERPRISES LIMITEDShared officer / director · 2 share this A.P. DAILY BASIS LIMITEDShared officer / director · 2 share this NADIAL HOLDINGS LTDShared registered address · 3 share this ΘΕΙΚΗ ΓΗShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΠΟΥΛΟΣ	director	—	Cyprus registry
ΟΡΦΕΑΣ ΔΗΜΗΤΡΗΣ ΔΑΝΔΟΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100