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Company dossier

ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206823 · HE206823 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE206823

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-31

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 3,, GNAFTIS COURT, Flat 202,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AK HOME STORE LIMITEDdissolved ANAFERA HOLDINGS LTDactive BREMEL TRADING LIMITEDdissolved HONSON VENTURES LIMITEDactive IDIOTIKO FRONTISTIRIO XEKYdissolved K & N MEDICAL LIMITEDactive KOENIGTECH LTDstrike_off LEXCESSactive MINREAL HOLDINGS LIMITEDstrike_off OVIESTRO SERVICES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ELITO PERSONAL TRAINING CENTER LTDShared officer / director · 4 share this G. VASILIOU TECHNOROLEX LIMITEDShared officer / director · 4 share this G. L. VASILIOU RESIDENCES LTDShared officer / director · 4 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
ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100