DOSSIERS / ΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔ
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ΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-01
KYBE ID: HE115717 · HE115717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Λ.Δ. ΣΚΕΨΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHELLCATShared registered address · 6 share thisALLIED FERTILIZERS COMPANY LIMITEDShared registered address · 6 share thisABSOLUTE FINANCIAL SERVICES STOCKBROKERS LIMITEDShared registered address · 6 share thisVASSILIKO ENERGY LIMITEDShared registered address · 6 share thisCYGYP CO LIMITEDShared registered address · 6 share thisVASSILIKO ENERGY LIMITEDShared officer / director · 9 share thisVENUS BETON LIMITEDShared officer / director · 9 share thisΕΣΤΙΑ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisC.C.C. AGGREGATES LIMITEDShared officer / director · 9 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisEMPOURIUMGS SRLShared officer / director · 9 share thisΑ.Ε.Σ. ΑΤΛΑΣ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100