DOSSIERS / ANDROS VASILIOU SUPERMARKET LIMITED
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Company dossier

ANDROS VASILIOU SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-27
KYBE ID: HE107635 · HE107635 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANDROS VASILIOU SUPERMARKET LIMITED
DRCIP data.gov.cy
HE107635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-27
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDdissolvedA.S.J. SPARE MOTORS LIMITEDactiveC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDactiveCHARA & VENUS TOYS LIMITEDstrike_offDAVID GOODE LIMITEDdissolvedDE.KY AUTO SPARE PARTS CO LIMITEDactiveDEMETRIOU DEMETRIOS ESTATES LIMITEDstrike_offD.P. ELECTRICAL SERVICES LIMITEDdissolvedG. SIVITANIDES FISHING CO LIMITEDdissolvedIOSIF. P. IOSIF TRADING LIMITEDstrike_offK. C. N. NICOLAOU BROTHERS LIMITEDdissolvedKOUTOULLA CONSTRUCTIONS LIMITEDdissolvedLCN DEVELOPERS LIMITEDstrike_offLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDstrike_offMDC DEVELOPMENT (NEW MONASTERY)activeN. THEODOROU LIMONE VILLAS (ARGAKA) LIMITEDdissolvedODYSSEAS CAR RENTALS LIMITEDdissolvedPLAKOS PUB LIMITEDdissolvedRIVER OLD TOWN RESTAURANT LIMITEDactiveSPAKO CONSTRUCTION LIMITEDstrike_off

+13 more

People with significant control

3 people
NameRoleFromSource
ΑΓΝΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΓΝΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS VASILIOU BUSES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100