DOSSIERS / Γ.Α.Π. ΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔ
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Γ.Α.Π. ΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-20
KYBE ID: HE48217 · HE48217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Γ.Α.Π. ΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-20
DRCIP data.gov.cy
Νίκης, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VAFEADES & VAFEADESShared officer / director · 2 share thisΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 3 share thisG.A.P. VAFEADES ASSOCIATES LIMITEDShared officer / director · 3 share thisΒΑΦΕΑΔΗΣ ΚΑΙ ΣΙΑ Ε.Π.Ε.Shared officer / director · 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΒΑΦΕΑΔΗΣ Κ.director—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΦΕΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΦΕΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΦΕΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100