DOSSIERS / D.M. VASSILISSA DEVELOPMENTS LTD
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D.M. VASSILISSA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201223 · HE201223 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D.M. VASSILISSA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE201223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 502,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ntinos Michailidis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100