DOSSIERS / VEPOS TRADING LIMITED
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Company dossier

VEPOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-08
KYBE ID: HE78808 · HE78808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VEPOS TRADING LIMITED
DRCIP data.gov.cy
HE78808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-08
DRCIP data.gov.cy
Παλλάδος, 1,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANDREAS DEVELOPERS COMPANY LIMITEDstrike_offCLAYTON COMPANY LIMITEDdissolvedCONNECTICA HOLIDAYS APARTMENTS LIMITEDdissolvedELIAS P. ELIADES ESTATES LIMITEDdissolvedEYIALIA CO. LIMITEDdissolvedG.M. MICHAEL LIMITEDdissolvedHARBAS ESTATES LIMITEDdissolvedICW HOLDINGS LIMITEDdissolvedINSITE OPTIONS PLUS LIMITEDdissolvedMILANIS TRADING LIMITEDdissolvedMYRVIC TRADING LIMITEDdissolvedPROMKOMPLEKT TRADING & INDUSTRIAL ENTERPRISES LIMITEDdissolvedS & R CONTRACTORS ALUMINIUM LIMITEDstrike_offVINOVIA TRADING LIMITEDdissolvedVISEROL TRADING LIMITEDdissolvedVLABIK TRADING CO. LIMITEDdissolvedVOVOS TRADING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΖΑΧΑΡΙΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINOVIA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100