DOSSIERS / ΒΑΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔ
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Company dossier

ΒΑΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-26
KYBE ID: HE43101 · HE43101 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΒΑΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. GEORGIOU & G. CHARALAMBOUS CATERING LIMITEDstrike_offALWAFA OCEAN SHIPPING LINE CO LIMITEDdissolvedARYAN TRADING OVERSEAS LIMITEDdissolvedBARLEX LIMITEDdissolvedBRAMARO CO LIMITEDdissolvedCENDE BUILDING DEVELOPERS LIMITEDdissolvedCENDE CONSTRUCTION LIMITEDstrike_offC.E.N.D.E. ESTATE LIMITEDdissolvedCLEACON LIMITEDdissolvedC.P. & P. ELECTRICAL SERVICES LIMITEDstrike_offC.V.G.M. TRANS LIMITEDdissolvedDEVEREAUX PARTNERS LIMITEDdissolvedJOLLY MILLER INN CO LIMITEDstrike_offKISHMA ENTERPRISES LIMITEDdissolvedK.M. FOUNDATION ESTATE LIMITEDdissolvedK.M.K.K. TRADING OVERSEAS LIMITEDdissolvedLAKSHMI VISHNU OVERSEAS LIMITEDdissolvedL.C.P. ENTERPRISES LIMITEDdissolvedM.E.P.A. LIMITEDdissolvedM.E.P.C. LIMITEDdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
KXXK INVESTMENTS LTDShared officer / director · 9 share thisA.G.E. MEDITERANEAN YACHT HOTELS LTDShared officer / director · 9 share this''KALIA'' INVESTMENTS LIMITEDShared officer / director · 9 share thisMR YUMMY YUM CREPES LTDShared officer / director · 9 share thisHOUSDENUS DEVELOPMENTS LIMITEDShared officer / director · 9 share this''KALIA'' TRADING LIMITEDShared officer / director · 9 share thisEVPALIA TRADING CO. LIMITEDShared officer / director · 9 share thisB.B.D. DEVELOPMENTS LTDShared officer / director · 9 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
ΕΥΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100