DOSSIERS / M.P. VASSILIOU ESTATES
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Company dossier

M.P. VASSILIOU ESTATES

CYPRUS · COMPANY · INCORPORATED 1989-04-06
KYBE ID: BN9128 · BN9128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.P. VASSILIOU ESTATES
DRCIP data.gov.cy
BN9128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-04-06
DRCIP data.gov.cy
Κάσου, 29,, Flat 105,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ Π. ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100