DOSSIERS / VASOS CHRISTOU TRADING LIMITED
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Company dossier

VASOS CHRISTOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-04
KYBE ID: HE139504 · HE139504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VASOS CHRISTOU TRADING LIMITED
DRCIP data.gov.cy
HE139504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-04
DRCIP data.gov.cy
Τήνου, 22Α,, Αποστόλου Ανδρέα, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΠΟΥΑΤ ΝΗΛΙΟΣShared officer / director · 11 share thisΝΗΛΙΟΣ ΕΜΠΟΡΙΚΗShared officer / director · 11 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 11 share thisΕΠΙΠΛΩΣΕΙΣ ΒΑΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV & L CHRISTOU LTDShared officer / director · 11 share thisV.C. DIVERSO GENERAL TRADING LIMITEDShared officer / director · 11 share thisV. CHRISTOU KAYIA WORKS LΙΜΙΤΕDShared officer / director · 11 share thisΝΗΛΙΟΣ Β.Μ. ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 11 share thisDRY ART VASSOS CHRISTOU LIMITEDShared officer / director · 11 share thisES.VI.EM ELECTRICAL AND TRADING CO. LTDShared officer / director · 11 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
ΒΑΣΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRY ART VASSOS CHRISTOU LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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