DOSSIERS / S & E VASILIOU PROPERTY LIMITED
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Company dossier

S & E VASILIOU PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-03
KYBE ID: HE173268 · HE173268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S & E VASILIOU PROPERTY LIMITED
DRCIP data.gov.cy
HE173268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-03
DRCIP data.gov.cy
Βουλγαροκτόνου, 4,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisHOLOFCENER TRADING LIMITEDShared officer / director · 9 share thisS.M. BEAUTY SECRETShared officer / director · 9 share thisΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.M. BEAUTY SECRET CENTER LIMITEDShared officer / director · 9 share thisS.V. PRINT GURU LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥShared officer / director · 9 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥShared officer / director · 9 share thisS. & E. VASILIOU PAINTS 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100