DOSSIERS / VASTELCO LIMITED
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Company dossier

VASTELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-02-27
KYBE ID: HE12123 · HE12123 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
VASTELCO LIMITED
DRCIP data.gov.cy
HE12123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-27
DRCIP data.gov.cy
Ανδρέα Θεοδοσίου, 18,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARELIA DEVELOPMENT LIMITEDShared officer / director · 3 share thisMARELIA DEVELOPMENT LIMITEDShared registered address · 8 share thisUNIVEL ELECTRICAL LIMITEDShared registered address · 8 share thisΤΑΣΟΣ ΗΛΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisTASSOS ELIA LIMITEDShared registered address · 8 share thisΤ.Α.Μ. UNIVEL LIMITEDShared registered address · 8 share thisE.M.B. ELECTRICAL INSTALLATIONS LIMITEDShared registered address · 8 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
ΑΝΑΣΤΑΣΙΟΣ ΗΛΙΑdirector—Cyprus registry
ΕΛΛΗ Α. ΗΛΙΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100