DOSSIERS / TH. VLASSIDES LIMITED
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Company dossier

TH. VLASSIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-10
KYBE ID: HE13874 · HE13874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TH. VLASSIDES LIMITED
DRCIP data.gov.cy
HE13874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-10
DRCIP data.gov.cy
Κοιλάνι, 4776, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OENUS LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisNOXG LTDShared officer / director · 5 share thisΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΟΙΝΟΠΟΙΕΙΟΝ "ΑΓΙΑ ΜΑΥΡΗ" ΛΙΜΙΤΕΔShared registered address · 6 share thisYIANNIS N. ERIMOUDIS ESTATES LIMITEDShared registered address · 6 share thisΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisTELIS ESTATES LIMITEDShared registered address · 6 share thisVARDALIS (KILANI) WINERY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΒΛΑΣΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΒΛΑΣΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΒΛΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100