KYBE — See who's really behind any company

Partnership dossier

VAFEADES & VAFEADES

CYPRUS · PARTNERSHIP · INCORPORATED 1998-06-01
KYBE ID: S9990 · S9990 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVAFEADES & VAFEADES

DRCIP data.gov.cy

RegistrationS9990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-06-01

DRCIP data.gov.cy

Registered addressΜπότσαρη, 13,, Αγίοι Ομολογητές, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GEMOCORP VENTURES LTDstrike_off ΒΑΦΕΑΔΗΣ ΚΑΙ ΣΙΑ Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

Γ.Α.Π. ΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share this GEMOCORP VENTURES LTDShared registered address · 3 share this ΒΑΦΕΑΔΗΣ ΚΑΙ ΣΙΑ Ε.Π.Ε.Shared registered address · 3 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

3 people

Name	Role	From	Source
ΑΛΕΞΗΣ Κ. ΒΑΦΕΑΔΗΣ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΒΑΦΕΑΔΗΣ	partner	—	Cyprus registry
ΠΕΤΡΟΣ Κ. ΒΑΦΕΑΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100