DOSSIERS / G.A.S. (VASILIAS) LIMITED
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Company dossier

G.A.S. (VASILIAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: HE180288 · HE180288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.A.S. (VASILIAS) LIMITED
DRCIP data.gov.cy
HE180288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-13
DRCIP data.gov.cy
Τριμιτουσιάς, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KA.SA.SO. DEVELOPMENTS LIMITEDShared officer / director · 8 share thisGS (VASILIAS) LTDShared officer / director · 8 share thisANTAPLO CO LTDShared officer / director · 8 share thisJ.A.J BAKERIES & CONFECTIONERIES LIMITEDShared officer / director · 8 share thisS.G. FINICARIO DEVELOPERS LIMITEDShared officer / director · 8 share thisCONSTANTIA CATERING LIMITEDShared officer / director · 8 share thisΣΩΤΗΡΗΣ & ΧΡΥΣΩ ΓΙΑΝΝΙΤΣΑΡΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100