DOSSIERS / ARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITED
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ARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127718 · HE127718 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITED
DRCIP data.gov.cy
HE127718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

15 links
Shared operator — likely the same administrator
ATHOS DISTRIBUTORS LIMITEDShared officer / director · 2 share thisΑΝΔΡΟΝΙΚΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGMC VASSILIADES LIMITEDShared officer / director · 3 share thisH.T.C. TEPSITHERM LIMITEDShared officer / director · 5 share thisC.V. PRODUCTIONS & MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisGEORGE A. VASSILIADES LIMITEDShared officer / director · 6 share thisΒΑΣΙΛΕΙΑΔΗΣ ΒΙΒΛΙΟΠΩΛΕΙΑ ΑΕΡΟΣΤΑΤΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚ. Μ ΑΡΜΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARMEFTIS INDUSTRIES LIMITEDShared officer / director · 9 share thisM.K. ARMEFTIS LIMITEDShared officer / director · 9 share thisA. ARMEFTIS HOLDINGS LTDShared officer / director · 9 share thisΑ. ΑΡΜΕΥΤΗΣ CO. LIMITEDShared officer / director · 9 share thisM.A. ALLIANCE BETTING LIMITEDShared officer / director · 9 share thisΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ & Μ ΑΡΜΕΥΤΗΣ ΣΙΣΑΜΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ Α. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100