DOSSIERS / Ε. ΒΑΣΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Ε. ΒΑΣΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194148 · HE194148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Ε. ΒΑΣΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE194148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Ανδρέα Νικολάου, 13,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHIAKALLIS BROTHERS DEVELOPMENT LIMITEDShared registered address · 2 share thisHEKSAGON GROUP CY LIMITEDShared officer / director · 3 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΔΕΛΦΟΙ ΣΙΑΚΑΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisJETSTREAM LIMITEDShared officer / director · 9 share thisNERATZIA HOTEL APARTMENTS LIMITEDShared officer / director · 9 share thisCHRYSANTHEMUM SERVICES LIMITEDShared officer / director · 9 share thisV & A CONTRACTORS LIMITEDShared officer / director · 9 share thisAEBISCHER SERVICES LIMITEDShared officer / director · 9 share thisV.G.S. MEDIA PRODUCTIONSShared officer / director · 9 share thisTARINAR ENTERPRISES LIMITEDShared officer / director · 9 share thisV.V. SPACEZONE PRODUCTIONS LTDShared officer / director · 9 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
ΒΑΣΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΕΛΛΗ ΒΑΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΔΕΛΦΟΙ ΣΙΑΚΑΛΛΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100