DOSSIERS / ΒΑΣΙΛΕΙΟΥ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔ
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ΒΑΣΙΛΕΙΟΥ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-23
KYBE ID: HE158868 · HE158868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΒΑΣΙΛΕΙΟΥ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-23
DRCIP data.gov.cy
Ρόδου, 13,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Β.Β. ΑΕΤΟΣ ΠΟΛΥΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVASSISCO LIMITEDShared officer / director · 5 share thisΑ. ΒΑΣΙΛΕΙΟΥ ΜΑΣΤΟΡΕΜΑΤΑShared officer / director · 5 share thisHARTZIOTIS TRADING COMPANY LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 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