DOSSIERS / A.&A. VASILIOU HOMES LIMITED
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Company dossier

A.&A. VASILIOU HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-21
KYBE ID: HE156684 · HE156684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
A.&A. VASILIOU HOMES LIMITED
DRCIP data.gov.cy
HE156684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-21
DRCIP data.gov.cy
Θησέως, 2,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P.V. LUMINUS LTDShared registered address · 5 share thisA.M.A. DEVELOPERSShared registered address · 5 share thisD.V. HEALTHY LIFE TRADINGShared registered address · 5 share thisΚΟΣΜΗΜΑΤΑ ΦΩΣShared registered address · 5 share thisV & V SOUND PRODUCTION LIMITEDShared officer / director · 11 share thisVASFIL CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisJOIA JEWELLERY SHOPShared officer / director · 11 share thisSTERIOUS INVESTMENTS LIMITEDShared officer / director · 11 share thisΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOLD ISLAND HOLDINGS LIMITEDShared officer / director · 11 share thisCLINTONE SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisOSITO BABY STORE LIMITEDShared officer / director · 11 share thisΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisMR DEAL SERVICES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS VASILIOU BUSES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100