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Company dossier

ΧΑΡΗΣ ΒΑΣΙΛΕΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-08-04
KYBE ID: HE17988 · HE17988 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΧΑΡΗΣ ΒΑΣΙΛΕΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE17988

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-08-04

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 16Γ,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.V. TOP CAFETERIAactive MUG CATERING SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C.V. TOP CAFETERIAShared registered address · 3 share this MUG CATERING SERVICES LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΕΡΙΚΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΡΕΑ Θ. ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΕΡΙΚΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100