DOSSIERS / ΒΑΣΙΛΕΙΑΔΗΣ ΒΙΒΛΙΟΠΩΛΕΙΑ ΑΕΡΟΣΤΑΤΟ ΛΙΜΙΤΕΔ
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ΒΑΣΙΛΕΙΑΔΗΣ ΒΙΒΛΙΟΠΩΛΕΙΑ ΑΕΡΟΣΤΑΤΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-16
KYBE ID: HE168068 · HE168068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΒΑΣΙΛΕΙΑΔΗΣ ΒΙΒΛΙΟΠΩΛΕΙΑ ΑΕΡΟΣΤΑΤΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE168068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-16
DRCIP data.gov.cy
Κρίτωνα Τορναρίτη, 3,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEORGE A. VASSILIADES LIMITEDShared registered address · 3 share thisΑΝΔΡΟΝΙΚΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITEDShared officer / director · 6 share thisΑΝΔΡΟΝΙΚΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisH.T.C. TEPSITHERM LIMITEDShared officer / director · 6 share thisGEORGE A. VASSILIADES LIMITEDShared officer / director · 6 share thisGMC VASSILIADES LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100