DOSSIERS / CONSTANTINOS VASILIOU DEVELOPER LIMITED
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Company dossier

CONSTANTINOS VASILIOU DEVELOPER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-22
KYBE ID: HE144937 · HE144937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CONSTANTINOS VASILIOU DEVELOPER LIMITED
DRCIP data.gov.cy
HE144937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-22
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 5,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΒΑΣΙΛΕΙΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 2 share thisG. KALLIS (HOTELS) LIMITEDShared officer / director · 6 share thisANSWER ESTATES LIMITEDShared officer / director · 6 share thisELYRIA DEVELOPMENT LIMITEDShared officer / director · 6 share thisSHRIMPOL HOLDING LIMITEDShared officer / director · 6 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΓΕΛΑΣΤΟ ΑΡΚΟΥΔΑΚΙShared officer / director · 10 share thisMECHICON LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ Γ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBITLOGIC LTDShared officer / director · 10 share thisLEDRA ADVERTISING LIMITEDShared officer / director · 10 share thisIPI SOLUTIONS LTDShared officer / director · 10 share thisS.V. LEARNING POINT LTDShared officer / director · 10 share thisTHE KINGS VILLAGE CO. LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100