DOSSIERS / VASICON DEVELOPMENTS LTD
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Company dossier

VASICON DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214232 · HE214232 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VASICON DEVELOPMENTS LTD
DRCIP data.gov.cy
HE214232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 24,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MANSTORM CONSULTANCY SERVICES LTDShared officer / director · 10 share thisEYE TRUST OPTICIANS LIMITEDShared officer / director · 10 share thisNEKOSAMA DRILL LIMITEDShared officer / director · 10 share thisLPF LARNACAPARKANDFLY LTDShared officer / director · 10 share thisWBP ELECTRONICS LTDShared officer / director · 10 share thisEYEMUST OPTICIANS LIMITEDShared officer / director · 10 share thisN.K.T. CAR DEALER LTDShared officer / director · 10 share thisNEOLENS LIMITEDShared officer / director · 10 share thisN.K EASTMED TENNIS GARDEN LTDShared officer / director · 10 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
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Νεόφυτος Κωνσταντίνου — 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