DOSSIERS / V & E CONCRETE MACHINERY LIMITED
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Company dossier

V & E CONCRETE MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-09
KYBE ID: HE93034 · HE93034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
V & E CONCRETE MACHINERY LIMITED
DRCIP data.gov.cy
HE93034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-09
DRCIP data.gov.cy
Ανδροκλέους, 7,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactive

+67 more

Connections

9 links
Shared operator — likely the same administrator
STESAL TRADING LIMITEDShared officer / director · 5 share thisS. VARELLAS MOTORS LIMITEDShared officer / director · 5 share thisS. VARELLAS TRUCK & LIMO LIMITEDShared officer / director · 5 share thisVARELLAS & L. ROSSOS IMPORT - EXPORT TRADING CO. LIMITEDShared officer / director · 5 share thisCYPROPHIL (SERVICES) LIMITEDShared officer / director · 6 share thisΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSIMOS TOUMPAS PHARMACY LIMITEDShared officer / director · 6 share thisINTERWORLD SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisLEOKAR COMPANY LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΡΕΛΛΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100