DOSSIERS / GMC VASSILIADES LIMITED
← SearchExport PDF
Company dossier

GMC VASSILIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126667 · HE126667 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
GMC VASSILIADES LIMITED
DRCIP data.gov.cy
HE126667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Κρίτωνος Τορναρίτη, 3,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITEDShared officer / director · 3 share thisΑΝΔΡΟΝΙΚΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.V. PRODUCTIONS & MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisH.T.C. TEPSITHERM LIMITEDShared officer / director · 5 share thisΒΑΣΙΛΕΙΑΔΗΣ ΒΙΒΛΙΟΠΩΛΕΙΑ ΑΕΡΟΣΤΑΤΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGE A. VASSILIADES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ Α. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE A. VASSILIADES LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100