DOSSIERS / G. & S. VASILIOU COMPANY LIMITED
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Company dossier

G. & S. VASILIOU COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-29
KYBE ID: HE20623 · HE20623 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
G. & S. VASILIOU COMPANY LIMITED
DRCIP data.gov.cy
HE20623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-29
DRCIP data.gov.cy
'Εξω Μετοχίου, 6,, BELLA VISTA,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G & S VASSILIOU INVESTMENTS CO LIMITEDShared registered address · 2 share thisCH.AND.YI. PROPERTY LIMITEDShared officer / director · 12 share thisGLOBUSLINK LTDShared officer / director · 12 share thisMAGGLIS CARPENTRY LTDShared officer / director · 12 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗShared officer / director · 12 share thisEZ PROPERTIES LTDShared officer / director · 12 share thisSTELLA'S V WEB PROPERTIESShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΟΥΣΙΚΟΡΑΜΑ"Shared officer / director · 12 share thisPLAN BShared officer / director · 12 share thisG & S VASSILIOU INVESTMENTS CO LIMITEDShared officer / director · 12 share thisLEONDIOS GEORGHIADES (INVESTMENTS) LIMITEDShared officer / director · 12 share thisTULPAR CONSULTING AND TECH SOLUTIONS LTDShared officer / director · 12 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & S VASILIOU BROS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100