KYBE — See who's really behind any company

Company dossier

P & E VASILIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-02
KYBE ID: HE102550 · HE102550 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameP & E VASILIOU LIMITED

DRCIP data.gov.cy

RegistrationHE102550

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-02

DRCIP data.gov.cy

Registered addressΜόρφου, 2,, Συν. Κολλοσιού, 4636, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.A. ELECTRICAL SOLUTIONSdissolved A.A. ELECTRICAL SOLUTIONS LTDactive

Connections

1 link

Shared operator — likely the same administrator

PEGASUS CYPRIAN FILM & TV PRODUCTIONS LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΕΛΕΝΗ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΠΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREGORIS VASILIOU LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100