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Company dossier

S & M - VASSILIADES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-09
KYBE ID: HE115097 · HE115097 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameS & M - VASSILIADES CO. LIMITED

DRCIP data.gov.cy

RegistrationHE115097

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-09

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 REGIONS INVESTMENTS LIMITEDdissolved A.B. ATERRA CAPITAL LTDdissolved ABBEYCRAFT LIMITEDstrike_off AKALA LIMITEDactive AKSI SYSTEMS LIMITEDdissolved ALDA HOLDINGS LIMITEDdissolved ALLIANCE CONSULTING COMPANY LIMITEDdissolved ALLIED PLANNING & ENGINEERING LIMITEDdissolved AMIDS LIMITEDactive AMVERSE INVESTMENTS LIMITEDdissolved APOLLONOS HALLactive ARAGON GROUP LIMITEDdissolved ASTROMOON LIMITEDstrike_off ASTROZONE LIMITEDstrike_off AVIMIDA HOLDINGS LTDdissolved BIG MOUTH ENTERTAINMENT LIMITEDactive BIOVITA ENTERPRISES LTDactive BOX INVESTMENTS LIMITEDdissolved BROEMIN TRUSTEES LIMITEDactive BUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolved

+127 more

Connections

4 links

Shared operator — likely the same administrator

T.R.C.I. LIMITEDShared officer / director · 5 share this RENFRA CATERING LIMITEDShared officer / director · 5 share this Y. C. ORASIS COMPANY LIMITEDShared officer / director · 5 share this ROLIMA LIMITEDShared officer / director · 5 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
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΡΕΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
PANLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. & J. VASSILIADES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100