DOSSIERS / IOANNOU & VASSILIADES DEVELOPERS LIMITED
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Company dossier

IOANNOU & VASSILIADES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220341 · HE220341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IOANNOU & VASSILIADES DEVELOPERS LIMITED
DRCIP data.gov.cy
HE220341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
28 Οκτωβρίου, 64,, Floor 2, Flat 202,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NUTRALIS TRADING LIMITEDShared registered address · 2 share thisΟΙΝΟΠΟΙΕΙΟ ΕΚΦΡΑΣΕΙΣ ΛΤΔShared officer / director · 10 share thisSA BET4LUCK LIMITEDShared officer / director · 10 share thisC. VASSILIADES HEALTH STORESShared officer / director · 10 share thisNICESTYLE FOOD & BEVERAGE LIMITEDShared officer / director · 10 share thisEVIATHE APARTMENTSShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisCLV GENERAL ACTIVITIES LTDShared officer / director · 10 share thisFEGGAROFOTO CATERING LIMITEDShared officer / director · 10 share thisΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑShared 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
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100