DOSSIERS / JOHN VASSILIADES SERVICES LIMITED
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Company dossier

JOHN VASSILIADES SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-31
KYBE ID: HE16162 · HE16162 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
JOHN VASSILIADES SERVICES LIMITED
DRCIP data.gov.cy
HE16162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-31
DRCIP data.gov.cy
Μήλου, 4Β,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YASKA TRADING LIMITEDShared registered address · 4 share thisHANGTEX TRANSPORTS LIMITEDShared registered address · 4 share thisJOHN VASSILIADES TRANSPORTS LIMITEDShared registered address · 4 share thisΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHANGTEX TRANSPORTS LIMITEDShared officer / director · 9 share thisYASKA TRADING LIMITEDShared officer / director · 9 share thisJOHN-ALBIN KNITTING INDUSTRYShared officer / director · 9 share thisJOHN VASSILIADES TRANSPORTS LIMITEDShared officer / director · 9 share thisKYPCOM LIMITEDShared officer / director · 9 share thisJAVA MUTUAL FUND LIMITEDShared officer / director · 9 share thisJ.A.V.COM LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΑ Ι. ΒΑΣΙΛΕΙΑΔΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ Σ. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHN VASSILIADES TRANSPORTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣ (officer) matches PEP Ιωάννης Βασιλειάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ Σ. ΒΑΣΙΛΕΙΑΔΗΣ (officer) matches PEP Ιωάννης Βασιλειάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100