KYBE — See who's really behind any company

Company dossier

A. VASILIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-15
KYBE ID: HE144737 · HE144737 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameA. VASILIOU DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE144737

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-01-15

DRCIP data.gov.cy

Registered addressΑρχελάου, 13,, 6059, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΡΤΕΜΗΣ Κ. ΒΑΣΙΛΕΙΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share this ABGI ACTWELL SERVICES LIMITEDShared officer / director · 4 share this KAMPIA (CYPRUS) LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΡΤΕΜΗΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΣΟΦΡΩΝΙΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΣΟΦΡΩΝΙΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASILIOU & CHARALAMBOUS DEVELOPERS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100