DOSSIERS / GEORGE A. VASSILIADES LIMITED
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Company dossier

GEORGE A. VASSILIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179408 · HE179408 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GEORGE A. VASSILIADES LIMITED
DRCIP data.gov.cy
HE179408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Κρίτωνα Τορναρίτη, 3,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΒΑΣΙΛΕΙΑΔΗΣ ΒΙΒΛΙΟΠΩΛΕΙΑ ΑΕΡΟΣΤΑΤΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΝΔΡΟΝΙΚΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisGMC VASSILIADES LIMITEDShared officer / director · 6 share thisH.T.C. TEPSITHERM LIMITEDShared officer / director · 6 share thisΒΑΣΙΛΕΙΑΔΗΣ ΒΙΒΛΙΟΠΩΛΕΙΑ ΑΕΡΟΣΤΑΤΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITEDShared officer / director · 6 share thisΑΝΔΡΟΝΙΚΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMC VASSILIADES LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100