KYBE — See who's really behind any company

Company dossier

N. VASILIADES TRANS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195138 · HE195138 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameN. VASILIADES TRANS LTD

DRCIP data.gov.cy

RegistrationHE195138

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-24

DRCIP data.gov.cy

Registered addressΓιαν Ζιμπέλιους, 19,, Flat Α,, Καθολικής, 3017, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

B .& M. TRANSPORT LTDactive FROSYNAKIS TRANS LIMITEDstrike_off GAZIS TRANSPORT LIMITEDstrike_off ΟREGONTRANS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

FROSYNAKIS TRANS LIMITEDShared registered address · 2 share this D. KARAYIAN TRANSPORT LIMITEDShared officer / director · 3 share this ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ κ ΣΙΑ Ε.Ε.Shared officer / director · 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΘΑΝΑΣΙΟΥ	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