DOSSIERS / ΠΑΝ & ΛΕΩΝ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝ & ΛΕΩΝ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218448 · HE218448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΠΑΝ & ΛΕΩΝ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE218448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ιωαννίνων, 3,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΣΙΛΗΣ Δ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100