DOSSIERS / DE KAPPER BY THEODOROS VASILIOU
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Company dossier

DE KAPPER BY THEODOROS VASILIOU

CYPRUS · COMPANY · INCORPORATED 2024-10-14
KYBE ID: BN60045 · BN60045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DE KAPPER BY THEODOROS VASILIOU
DRCIP data.gov.cy
BN60045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-10-14
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 8,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BIENESTARShared registered address · 2 share thisΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisSANDOZ PHARMACEUTICALS S.R.L.Shared officer / director · 6 share thisΜΕΛΗΣ ΚΑΙ ΔΩΡΟΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜ. & Θ. ΒΑΣΙΛΕΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 6 share thisTRIM HAUS T.V. LTDShared officer / director · 6 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
ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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