DOSSIERS / Γ. ΒΑΣΙΛΕΙΑΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.
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Γ. ΒΑΣΙΛΕΙΑΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2007-10-13
KYBE ID: HE210175 · HE210175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Γ. ΒΑΣΙΛΕΙΑΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.
DRCIP data.gov.cy
HE210175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-13
DRCIP data.gov.cy
Αγίας Φυλάξεως, 179,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARELSIN MANAGEMENT AND CONSULTING LTDactiveATLAS SERVICES GROUP CYPRUS LIMITEDactiveATLAS SERVICES GROUP MARINE CYPRUS LIMITEDdissolvedBAKURU HOLDING LTDdissolvedCALEVONA LIMITEDstrike_offCP ASPIRE AUDIT LTDactiveG.K. CHEMICALS LIMITEDactiveGLOBAL TUNNELING EXPERTS CYPRUS LIMITEDdissolvedGROSVENOR INSURANCE ADVISORS & AGENTS LTDdissolvedJIVANA HOLDINGS LIMITEDactiveMAG INTERNATIONAL CAPITAL CY LIMITEDdissolvedOILGAZ MACHINERY FINANCE LIMITEDdissolvedOMANDO LIMITEDstrike_offTIMOKAN LTDactiveΧΡΥΣΟΣΤΟΜΟΣ Μ ΑΔΑΜΙΔΗΣ & ΣΙΑactive

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΚΡΥΣΤΑΛΙΑ ΒΑΣΙΛΕΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100