DOSSIERS / A & N VASILIOU ESTATES LIMITED
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Company dossier

A & N VASILIOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144398 · HE144398 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
A & N VASILIOU ESTATES LIMITED
DRCIP data.gov.cy
HE144398
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A CHANCE FOR THE FUTURE LTDstrike_offA.C.A. ENTERPRISES LIMITEDactiveAGI-CYPRE PROPERTY 46 LIMITEDstrike_offAGUADO LTDstrike_offA.I. EQUINOX ESTATES LTDstrike_offAMBIVILLE HOLDINGS LIMITEDstrike_offAMPLIVO LIMITEDstrike_offANTHINVEST LIMITEDstrike_offARIGALIA INVESTMENTS LTDstrike_offBABINION INVESTMENT CO LTDstrike_offBESNA ENTERPRISES LTDdissolvedBEVOREX LIMITEDdissolvedBIG BREAK INVESTMENTS LTDdissolvedBIRMANOS ENTERPRISES LIMITEDstrike_offBRIGHTZA LTDstrike_offBRONXO LTDstrike_offBROWNEYE PROPERTIES LIMITEDstrike_offBULL MARKETS (BM) LTDdissolvedCAMEBURY ENTERPRISES LTDstrike_offCAPOSTELO HOLDINGS LTDstrike_off

+179 more

Connections

8 links
Shared operator — likely the same administrator
PRA ONTIME PRESS LIMITEDShared officer / director · 9 share thisV.F. HIGHCRAFT JEWELLERS LIMITEDShared officer / director · 9 share thisL.G.T.S.L. (GLOBAL TRADE SOLUTIONS) LTDShared officer / director · 9 share thisV.K.C.A. QUALITY LIMITEDShared officer / director · 9 share thisPRA ONTIME INSURANCE CONSULTANTS LIMITEDShared officer / director · 9 share thisPRA ONTIME STOCKS LIMITEDShared officer / director · 9 share thisJ.K. ANASTASIA PROPERTIES & INVESTMENT LIMITEDShared officer / director · 9 share thisV.K. & S.M. SOLID CHAIN LIMITEDShared officer / director · 9 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
HAIG VARBEDIANdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΚΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPRIA ESTATES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100