DOSSIERS / LAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITED
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Company dossier

LAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-26
KYBE ID: HE21875 · HE21875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITED
DRCIP data.gov.cy
HE21875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-26
DRCIP data.gov.cy
Κατσώνη, 2,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A.L.T. GENERAL LIMITEDdissolvedALIE-KAT SHIPPING COMPANY LIMITEDdissolvedCH. LAMBROS TRADING LIMITEDdissolvedCHRIS MOUSKOS GLOBAL INVESTMENTS LIMITEDdissolvedCSA DESIGN & MULTIMEDIAactiveD. SHIAKALLIS ASSOCIATES ARCHITECTS AND CONSULTING ENGINEERS LIMITEDactiveEPSILON AIR CONDITIONING HEATING VENTILATION & REFRIGERATIONactiveEPSILON APPLIANCESdissolvedEPSILON ELECTRONICSactiveEPSILON TELECOMMUNICATIONSactiveEURODEVA TRADING COMPANY LIMITEDdissolvedFREE KICKdissolvedINTERBET LIMITEDdissolvedKATALONIA ESTATES LIMITEDdissolvedMASON INDUSTRIES (CYPRUS)activeOLYMPIC SPORTSLINE BETTINGactiveTRIANON IMPORT- EXPORT LIMITEDdissolvedΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣactive

Connections

9 links
Shared operator — likely the same administrator
LAMNISOS BROS (HOLDINGS) LIMITEDShared officer / director · 5 share thisNIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITEDShared officer / director · 5 share thisLAMNISSOS BROS LIMITEDShared officer / director · 5 share thisATKEN HOLDINGS LIMITEDShared officer / director · 5 share thisOLYMPIC SPORTSLINE BETTINGShared registered address · 6 share thisKATALONIA ESTATES LIMITEDShared registered address · 6 share thisEURODEVA TRADING COMPANY LIMITEDShared registered address · 6 share thisINTERBET LIMITEDShared registered address · 6 share thisA.A.L.T. GENERAL LIMITEDShared registered address · 6 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
ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΛΑΜΝΙΣΣΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100