DOSSIERS / V. E. P. SELECTIONS LIMITED
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Company dossier

V. E. P. SELECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-18
KYBE ID: HE42332 · HE42332 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
V. E. P. SELECTIONS LIMITED
DRCIP data.gov.cy
HE42332
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.E.P. EPILOGESShared registered address · 2 share thisAG LPG LTDShared officer / director · 6 share thisMELESCENO TRADING LTDShared officer / director · 6 share thisRASTAFAR VENTURES LTDShared officer / director · 6 share thisGOSOLES MANAGEMENT LTDShared officer / director · 6 share thisDELASTORE ENTERPRISES 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
ΕΛΕΝΑ ΨΥΝΤΡΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100