DOSSIERS / ΣΩΤΗΡΗΣ Μ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΩΤΗΡΗΣ Μ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-17
KYBE ID: HE170797 · HE170797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΣΩΤΗΡΗΣ Μ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE170797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-17
DRCIP data.gov.cy
Τυρνάβου, 14,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAN.SO. SQUARE KIOSK LIMITEDShared registered address · 2 share thisTRIBLEACTION ATHLETES SERVICES LTDShared officer / director · 8 share thisKKP ALFA PRIVATE SECURITY ENTERPRISES LIMITEDShared officer / director · 8 share thisG.M COMMANDO PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisDESPOINA PSYLLOU & KATERINA VASILEIOU LTDShared officer / director · 8 share thisΔΕΚΡΑΝΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBAKERWILL LTDShared officer / director · 8 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
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100