DOSSIERS / VASSOS XYDIAS HOLDINGS LIMITED
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Company dossier

VASSOS XYDIAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-03
KYBE ID: HE160328 · HE160328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

unknown
VASSOS XYDIAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE160328
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 51,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisV. XYDIAS INTERNET LIMITEDShared officer / director · 3 share thisV. XYDIAS INTERNET LIMITEDShared registered address · 5 share thisVAL XYDIAS HOTELS LIMITEDShared registered address · 5 share thisH. XYDIAS LIMITEDShared registered address · 5 share thisV.A.L. VASSOS FISH HARBOUR RESTAURANT LTDShared registered address · 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
ΒΑΣΟΣ Χ ΞΥΔΙΑΣdirector—Cyprus registry
ΒΑΣΟΣ Χ ΞΥΔΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100