DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-09
KYBE ID: HE160503 · HE160503 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160503
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-09
DRCIP data.gov.cy
Δώρου Λοϊζου, 15,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ABTA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisTH GUNTHER ENTERPRISES LIMITEDShared officer / director · 12 share thisALOEShared officer / director · 12 share thisCYREL LIMITEDShared officer / director · 12 share thisINTERNATIONAL ECO-PEACE VILLAGE LIMITEDShared officer / director · 12 share thisEUROPA NOSTRA HERITAGE HUB IN NICOSIAShared officer / director · 12 share thisCORAL GROVE INVESTMENTS LIMITEDShared officer / director · 12 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. VASILIOU (VET CLINIC) LIMITEDShared officer / director · 12 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 12 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
ΑΝΔΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΑΜΗΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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