DOSSIERS / A. VASSIADES ESTATE LIMITED
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Company dossier

A. VASSIADES ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-06-29
KYBE ID: HE1399 · HE1399 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A. VASSIADES ESTATE LIMITED
DRCIP data.gov.cy
HE1399
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-06-29
DRCIP data.gov.cy
Ναυαρίνου, 10,, Flat 11,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
R. CH. CHAMPION MOTOR SPORTS LIMITEDShared officer / director · 3 share thisM.B. MEGA BITE CATERING LIMITEDShared officer / director · 7 share thisM.O.B. MINISTERING OF BEAUTY LIMITEDShared officer / director · 7 share thisM.O.B. MORGAN LIMITEDShared officer / director · 7 share thisR.C. RENTCOM LIMITEDShared officer / director · 7 share thisM.O.B. OLYMPIA LIMITEDShared officer / director · 7 share thisUNICOL CHEMICALS LIMITEDShared officer / director · 7 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
ΡΟΛΑΝΔΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΛΕΟΒΟΥΛΟΣ ΛΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100