DOSSIERS / ΚΡΕΑΤΑΓΟΡΑ Α. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΡΕΑΤΑΓΟΡΑ Α. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-01-15
KYBE ID: HE127055 · HE127055 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΚΡΕΑΤΑΓΟΡΑ Α. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 7,, Καϊμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHIGHLANDER TRADING LIMITEDShared officer / director · 4 share thisMARO VASILI CATERING LIMITEDShared registered address · 4 share thisDKT DISTRIBUTIONShared registered address · 4 share thisMARO VASILI CATERING LIMITEDShared officer / director · 4 share thisANDREAS VASILI ΤΑΚΕ AWAYShared registered address · 4 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
ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100