DOSSIERS / S & Y VASILIOU BROS LIMITED
← SearchExport PDF
Company dossier

S & Y VASILIOU BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-14
KYBE ID: HE116883 · HE116883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
S & Y VASILIOU BROS LIMITED
DRCIP data.gov.cy
HE116883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-14
DRCIP data.gov.cy
Φανερωμένης, 128,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
G.V. AND SONS LIMITEDShared officer / director · 5 share thisS & Y OUTDOORS ACTIVITIES LIMITEDShared officer / director · 5 share thisTOURIS (CYPRUS) LIMITEDShared officer / director · 5 share thisA. S. V. PETS & OUTDOORS LIMITEDShared officer / director · 5 share thisNOLLEM BUSINESS ASSOCIATES LTDShared officer / director · 7 share thisΛΑΜΠΡΟΣ Ι. ΒΑΣΙΛΕΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisE.B.C. TRADING LIMITEDShared officer / director · 7 share thisSIMANTEC LTDShared officer / director · 7 share thisSPIRE ENTERPRISES LTDShared officer / director · 7 share thisJ. YIASOUMI ACCOUNTING SERVICES LIMITEDShared officer / director · 11 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 11 share thisCASTLE SOFTWARE & HARDWARE SOLUTIONS LIMITEDShared officer / director · 11 share thisAMES LIMITEDShared officer / director · 11 share thisΣΟΛΩΜΟΥ & ΤΡΙΑΝΤΑΦΥΛΛΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE116883/network.

People with significant control

3 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100