DOSSIERS / VAPAMA SUPPLY CO.
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Partnership dossier

VAPAMA SUPPLY CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1965-08-26
KYBE ID: S3030 · S3030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VAPAMA SUPPLY CO.
DRCIP data.gov.cy
S3030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-08-26
DRCIP data.gov.cy
Ευαγόρου,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.P.M. TRADING LIMITEDShared officer / director · 3 share thisP.CH. MICHAELIDES & SON LIMITEDShared officer / director · 3 share thisΜΑΚΡΙΔΗΣ & ΣΟΥΓΛΗΣShared registered address · 4 share thisPHILIS BROTHERSShared registered address · 4 share thisCHILDREN'S CORNERShared registered address · 4 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. T. ALMOND TRADING LIMITEDShared officer / director · 6 share thisUNITRANS SHIPPING LIMITEDShared officer / director · 6 share thisΜΑΡΙ-ΤΕΡΕ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMILLENIUM GLOBAL TRADING 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

2 people
NameRoleFromSource
ΚΥΡΟΣ ΣΤΕΦΟΥpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Π. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100