DOSSIERS / THANOS VASILIOU PAINTWORKS LIMITED
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Company dossier

THANOS VASILIOU PAINTWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155133 · HE155133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
THANOS VASILIOU PAINTWORKS LIMITED
DRCIP data.gov.cy
HE155133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Αδίτης, 14,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KONTOYIANNIS HOUSEShared officer / director · 10 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSPAW PETS LTDShared officer / director · 10 share thisVACHRYFO DECORATIONS LIMITEDShared officer / director · 10 share thisPANAFOTI TRADING LTDShared officer / director · 10 share thisPAMFYLOS LIMITEDShared officer / director · 10 share thisKALOPSIMEA CO. LIMITEDShared officer / director · 10 share thisOMEGA COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisVASFO INTERIOR SERVICES LTDShared 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ Α. ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100