DOSSIERS / VASFIL CONSTRUCTION & DEVELOPMENTS LIMITED
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Company dossier

VASFIL CONSTRUCTION & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147271 · HE147271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VASFIL CONSTRUCTION & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE147271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Κουμπερτέν, 17,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ & ΜΙΧΑΛΗΣ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΦΙΛΙΠΠΟΣ & ΜΙΧΑΛΗΣ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisJOIA JEWELLERY SHOPShared officer / director · 11 share thisA.&A. VASILIOU HOMES LIMITEDShared officer / director · 11 share thisSTERIOUS INVESTMENTS LIMITEDShared officer / director · 11 share thisOSITO BABY STORE LIMITEDShared officer / director · 11 share thisOLD ISLAND HOLDINGS LIMITEDShared officer / director · 11 share thisMR DEAL SERVICES LIMITEDShared officer / director · 11 share thisΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCLINTONE SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisV & V SOUND PRODUCTION LIMITEDShared officer / director · 11 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
ΦΙΛΙΠΠΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΑΝΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100