DOSSIERS / Α & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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Α & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-04-08
KYBE ID: HE174831 · HE174831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Α & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE174831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-08
DRCIP data.gov.cy
Αθηνών, 12,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.M. DATAGRAPHICS LIMITEDdissolvedATTALUS CASH REGISTERactiveE.V.K. INVESTMENTS LIMITEDdissolvedIGUANA ESTATES LIMITEDdissolvedIGUANA HOLDINGS LIMITEDdissolvedIGUANA LIMITEDdissolvedITEK TRADINGactiveKATIA TOURSdissolvedLIONRO CO LIMITEDdissolvedMASDIA YACHTS SERVICES LIMITEDdissolvedMOUNTIS MEFAXactiveOKSANA TOURactivePRITEK DATAFORMS EXPRESS LIMITEDactivePRITEK DATAROLL EXPRESSactiveΞΑΛΩΝΑ ΒΥΖΑΚΕΡΗ ΛΙΜΙΤΕΔdissolvedΤΥΠΟΓΡΑΦΕΙΑ Μ. ΜΟΥΝΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
E.V.K. INVESTMENTS LIMITEDShared registered address · 2 share thisΚΑΙΤΗ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. & K. VASSILIOU TRAVELShared officer / director · 3 share thisMARISIAN LIMITEDShared officer / director · 8 share thisΛΟΙΖΟΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤΑΒΕΡΝΑΚΙ ΤΟ ΚΟΥΛΤΟΥΡΙΑΡΙΚΟ ΛΤΔShared officer / director · 8 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.A.L.CO CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 8 share thisL & CH. VASILIOU DEVELOPERS LIMITEDShared 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

4 people
NameRoleFromSource
ΚΑΙΤΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100