DOSSIERS / VASSILIKO ENERGY LIMITED
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Company dossier

VASSILIKO ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170917 · HE170917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VASSILIKO ENERGY LIMITED
DRCIP data.gov.cy
HE170917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CYGYP CO LIMITEDShared registered address · 6 share thisHELLCATShared registered address · 6 share thisABSOLUTE FINANCIAL SERVICES STOCKBROKERS LIMITEDShared registered address · 6 share thisΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisALLIED FERTILIZERS COMPANY LIMITEDShared registered address · 6 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisΕΣΤΙΑ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.C.C. AGGREGATES LIMITEDShared officer / director · 9 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisΑ.Ε.Σ. ΑΤΛΑΣ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEMPOURIUMGS SRLShared officer / director · 9 share thisVENUS BETON LIMITEDShared officer / director · 9 share thisΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100