Y. VASILIOU & CO LLC
Registration number HE388063 · Cyprus
Y. VASILIOU & CO LLC is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 354 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-08-29
- Type
- Private Company
- Registered address
- Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 354 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΣ ΒΑΣΙΛΕΙΟΥ director
- ΓΙΑΝΝΟΣ ΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
- G.T. PRODUCTIONS LTD
- DIREKTEX LTD
- PRO-METHEUS IGNIS CY LTD
- LASKOWSKI LTD
- T.ALLAN CONSULTING LTD
- PAYPORTO LTD
Companies with the same directors
- ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔ
- TOBE INVESTMENTS GROUP LIMITED
- INTERCONTINENTAL (SUPPLY LOGISTICS CORP.) LTD
- PURPLE FOX LTD
- INTELIT LTD
- BISMILLAH DEVELOPER LTD
- ELGAFAR TRADING LTD
- MV ISLAND DEVELOPMENT LIMITED
Screen Y. VASILIOU & CO LLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Y. VASILIOU & CO LLC in the app — or pull it programmatically with a free API key.