DOSSIERS / P. & A. VASILIOU PROPERTIES LIMITED
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Company dossier

P. & A. VASILIOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-17
KYBE ID: HE126153 · HE126153 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
P. & A. VASILIOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE126153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-17
DRCIP data.gov.cy
Αγίας Μαύρης, 17,, Flat 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P & A INDIAN ACCESSORIESShared officer / director · 2 share thisG.V. VASILIOU PROPERTIES LTDShared web domain · 2 share thisSUGAR RESTAURANTShared registered address · 2 share thisGOPROZ LTDShared officer / director · 2 share thisG.V. VASILIOU PROPERTIES LTDShared mail server · 2 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

2 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ Π. ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (vasiliouproperties.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100