DOSSIERS / ΛΑΜΠΡΟΣ Ι. ΒΑΣΙΛΕΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΛΑΜΠΡΟΣ Ι. ΒΑΣΙΛΕΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-04-03
KYBE ID: HE174529 · HE174529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΛΑΜΠΡΟΣ Ι. ΒΑΣΙΛΕΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE174529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-03
DRCIP data.gov.cy
Αρσινόης, 42,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SIMANTEC LTDShared officer / director · 7 share thisS & Y OUTDOORS ACTIVITIES LIMITEDShared officer / director · 7 share thisE.B.C. TRADING LIMITEDShared officer / director · 7 share thisSPIRE ENTERPRISES LTDShared officer / director · 7 share thisNOLLEM BUSINESS ASSOCIATES LTDShared officer / director · 7 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ Ι ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100