DOSSIERS / ΒΑΣΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΒΑΣΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-10-31
KYBE ID: HE11637 · HE11637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΒΑΣΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-10-31
DRCIP data.gov.cy
Νήσι, 83,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VINDES ENTERPRISES LIMITEDShared officer / director · 7 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΝΑΡ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCAMBADOS INTERNATIONAL LIMITEDShared officer / director · 7 share thisG.Y.T.MA.KA. ENTERPRISES LIMITEDShared officer / director · 7 share thisΜΑΡΚΟΣ ΘΩΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDECEM CURIUM LTDShared officer / director · 7 share thisYO THAI ASIAN RESTAURANTShared officer / director · 7 share thisBlut Royale UG (haftungsbeschränkt)Shared officer / director · 7 share thisSIP still in progress GmbHShared officer / director · 7 share thisFAETHON HOTELS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΩΜΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100