DOSSIERS / ELIAS VASILIOU DASH JEWELLERIES
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Company dossier

ELIAS VASILIOU DASH JEWELLERIES

CYPRUS · COMPANY · INCORPORATED 1991-11-08
KYBE ID: BN11414 · BN11414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ELIAS VASILIOU DASH JEWELLERIES
DRCIP data.gov.cy
BN11414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-11-08
DRCIP data.gov.cy
Αθηνών, 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ. Χ. ΥΠΟΔΗΜΑ ΛΤΔShared officer / director · 7 share thisΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ ΛΙΓΟΥΡΗΣ ΛΤΔShared officer / director · 7 share thisΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisIPPOS ENTERPRISES LIMITEDShared officer / director · 7 share thisTRITON CATERINGShared officer / director · 7 share thisAVE IPPS CYPRUS LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100