DOSSIERS / VEFET ENTERPRISES LIMITED
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Company dossier

VEFET ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-28
KYBE ID: HE97503 · HE97503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VEFET ENTERPRISES LIMITED
DRCIP data.gov.cy
HE97503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-28
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 5,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISOPA ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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