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Company dossier

ΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-21
KYBE ID: HE130235 · HE130235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 63,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SAVVIDES PHOTO EXPERTSShared registered address · 3 share thisP.& L.M. THREE ENERGY LIMITEDShared registered address · 3 share thisΓΕΘΑΝΚΟ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.G & A.I EARTH WORX LTDShared officer / director · 6 share thisG.N.G. GIOIELLIShared officer / director · 6 share thisNGG GEOARCH LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΥ ΕΡΓΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisA. PANAYIOTOU TRADING LIMITEDShared officer / director · 12 share thisNUEVO TERRA PROPERTIES LΙΜΙTΕDShared officer / director · 12 share thisNEOTERRA PROPERTIES LTDShared officer / director · 12 share thisVITREX LIMITEDShared officer / director · 12 share thisΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΟ ΑΣΤΕΡΙShared officer / director · 12 share thisZLATKO HOLDINGS LIMITEDShared officer / director · 12 share thisΞΗΡΟΙ ΚΑΡΠΟΙ ΝΙΒΑShared officer / director · 12 share thisV.A. NIKI LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE130235/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ν. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100