DOSSIERS / Ν.Κ.Σ. ΒΑΣΙΛΕΙΑΔΗ ΛΙΜΙΤΕΔ
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Company dossier

Ν.Κ.Σ. ΒΑΣΙΛΕΙΑΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123963 · HE123963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Ν.Κ.Σ. ΒΑΣΙΛΕΙΑΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-20
DRCIP data.gov.cy
Ησαϊα, 10,, 'Αγιος Σπυρίδωνας, 3084, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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