DOSSIERS / THE VEGETABLE PRODUCERS & EXPORTERS LIMITED
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Company dossier

THE VEGETABLE PRODUCERS & EXPORTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1953-02-27
KYBE ID: HE547 · HE547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
THE VEGETABLE PRODUCERS & EXPORTERS LIMITED
DRCIP data.gov.cy
HE547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1953-02-27
DRCIP data.gov.cy
Αγίου Νικολάου, 93,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
HERMES LIMITEDShared officer / director · 2 share thisDELPER LIMITEDShared officer / director · 6 share thisHEKINEX LIMITEDShared officer / director · 6 share thisD.O.M.S. ENTERPRISES LIMITEDShared officer / director · 6 share thisA & B IDEAL HOME LIMITEDShared officer / director · 6 share thisHERMES LIMITEDShared registered address · 8 share thisD.O.M.S. ENTERPRISES LIMITEDShared registered address · 8 share thisF.M.C. MOTORS (CYPRUS) LTDShared registered address · 8 share thisATKEN HOLDINGS LIMITEDShared registered address · 8 share thisBELVEGAN TRADING LIMITEDShared registered address · 8 share thisDELPER LIMITEDShared registered address · 8 share thisHEKINEX LIMITEDShared registered address · 8 share thisDENMAN TRADING LIMITEDShared officer / director · 11 share thisS.K. KUECHEN DESIGN SOLUTIONS LIMITEDShared officer / director · 11 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE547/network.

People with significant control

7 people
NameRoleFromSource
ALEXANDER OUZOUNIANdirector—Cyprus registry
ARCHIE WARMANdirector—Cyprus registry
ATKEN OUZOUNIANdirector—Cyprus registry
BARRET OUZOUNIANdirector—Cyprus registry
YOLANDE KALBIANdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ATKEN OUZOUNIANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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