DOSSIERS / ΕΚΦΡΑΣΕΙΣ Μ.Χ. ΒΑΣΙΛΕΙΑΔΗ
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Company dossier

ΕΚΦΡΑΣΕΙΣ Μ.Χ. ΒΑΣΙΛΕΙΑΔΗ

CYPRUS · COMPANY · INCORPORATED 2015-02-06
KYBE ID: BN41488 · BN41488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΚΦΡΑΣΕΙΣ Μ.Χ. ΒΑΣΙΛΕΙΑΔΗ
DRCIP data.gov.cy
BN41488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-06
DRCIP data.gov.cy
Χανδριά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΙΚΑ ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisSONIHARMA LIMITEDShared registered address · 3 share thisCMA POINTER - TECH LOGISTICS LTDShared officer / director · 4 share thisMAGEVA PLASTICSShared officer / director · 4 share thisM.V. SIGNS, SILKSCREENS, SUPPLIERS LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100