DOSSIERS / LAA VAPIFY LTD
← SearchExport PDF
Company dossier

LAA VAPIFY LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-27
KYBE ID: HE456844 · HE456844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LAA VAPIFY LTD
DRCIP data.gov.cy
HE456844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-27
DRCIP data.gov.cy
Βαρωσίων, 61,, Βρυσούλλες, 5522, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G.L.M. ELEVATOR TECHNOLOGY LTDShared registered address · 5 share thisUNCUT GEMS LTDShared registered address · 5 share thisANDYSBETMAN & SON LTDShared registered address · 5 share thisPALMAS & NICOLAOU BROS SN. ATTACK LTDShared registered address · 5 share thisA Z NEW YORK'S BEST COOKIE'S LIMITEDShared officer / director · 9 share thisVOLGANO CONFECTIONERY LIMITEDShared officer / director · 9 share thisALVERA WATER DISTRIBUTORS LIMITEDShared officer / director · 9 share thisANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDShared officer / director · 9 share thisΑ. ΖΟΡΠΑΣ & ΥΙΟΙ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHREEZOR LTDShared officer / director · 9 share thisC.A. ELTHECO CO.Shared officer / director · 9 share thisΑ. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΟΡΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100