DOSSIERS / VASSOS ELIA CONSTRUCTIONS LIMITED
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Company dossier

VASSOS ELIA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-07-16
KYBE ID: HE14366 · HE14366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
VASSOS ELIA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE14366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-16
DRCIP data.gov.cy
Τουσχανέ, 1,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A.P.S ELECTRICAL SUPPLIERSShared officer / director · 2 share thisGVE CONSTRUCTION DEVELOPERS LTDShared officer / director · 8 share thisHBA TRADING LTDShared officer / director · 8 share thisVAGOPLAST LTDShared officer / director · 8 share thisPETRACON BUILDINGS LIMITEDShared officer / director · 8 share thisKOSELIA FARM LIMITEDShared officer / director · 8 share thisE.L.C EUROESTATES LTDShared officer / director · 8 share thisHBA ENTERPRISES LTDShared officer / director · 8 share thisELC CYDEVELOPMENTS LTDShared officer / director · 8 share thisELC CONSTRUCTION LIMITEDShared officer / director · 8 share thisVAE MACHINERIES & FORKLIFTS SERVICES LTDShared officer / director · 8 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 8 share thisARODAPHNE BAY DEVELOPMENT LIMITEDShared officer / director · 8 share thisM & P HOLIDAY APARTMENTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΗΛΙΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΔΩΝΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100