DOSSIERS / MARO VASILI CATERING LIMITED
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Company dossier

MARO VASILI CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-01
KYBE ID: HE177549 · HE177549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MARO VASILI CATERING LIMITED
DRCIP data.gov.cy
HE177549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 7,, Καϊμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗΣ (ΚΡΕΑΤΑΓΟΡΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisHIGHLANDER TRADING LIMITEDShared officer / director · 4 share thisΚΡΕΑΤΑΓΟΡΑ Α. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisANDREAS VASILI ΤΑΚΕ AWAYShared registered address · 4 share thisDKT DISTRIBUTIONShared registered address · 4 share thisΚΡΕΑΤΑΓΟΡΑ Α. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΩ ΒΑΣΙΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100