DOSSIERS / Α. ΒΑΣΙΛΕΙΟΥ ΜΑΣΤΟΡΕΜΑΤΑ
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Α. ΒΑΣΙΛΕΙΟΥ ΜΑΣΤΟΡΕΜΑΤΑ

CYPRUS · COMPANY · INCORPORATED 2011-04-27
KYBE ID: BN36172 · BN36172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α. ΒΑΣΙΛΕΙΟΥ ΜΑΣΤΟΡΕΜΑΤΑ
DRCIP data.gov.cy
BN36172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-04-27
DRCIP data.gov.cy
Πολύβιου Δημητρακοπούλου, 7,, Αγ. Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Β.Β. ΑΕΤΟΣ ΠΟΛΥΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVASSISCO LIMITEDShared officer / director · 5 share thisHARTZIOTIS TRADING COMPANY LIMITEDShared officer / director · 5 share thisΒΑΣΙΛΕΙΟΥ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΓΓΕΛΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100