DOSSIERS / F. VASSILEIADES & N. KTISTIS ENTERPRISES LIMITED
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Company dossier

F. VASSILEIADES & N. KTISTIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-04
KYBE ID: HE226777 · HE226777 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
F. VASSILEIADES & N. KTISTIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE226777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-04
DRCIP data.gov.cy
Μίλτωνος, 86,, ΄Αγιος Σπυρίδωνας, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.CH. SPORTLINEactiveALGANAXO HOLDING LTDdissolvedANENAI LIMITEDstrike_offASRIELEX HOLDING LTDdissolvedBITETOWN LIMITEDdissolvedBOLLEVUE HOLDING LIMITEDstrike_offCAROUBA HOLDINGS LIMITEDdissolvedC.C. MEDICAL SOLUTIONS LTDstrike_offCERCURUS HOLDING LIMITEDdissolvedCLAUDIANO INVESTMENTS LIMITEDstrike_offCLUFFERTON LIMITEDdissolvedDEA HOLDING LIMITEDstrike_offDE-CRE BCE ACCOUNTING HOMEdissolvedEVERTECH LIMITEDstrike_offEVIKE LIMITEDstrike_offFASTSELECT HOLDING LTDdissolvedFASTWEB INVESTMENTS LIMITEDstrike_offFORASCO HOLDINGS LIMITEDdissolvedFRANMILE TRADING LIMITEDdissolvedHYPARLO HOLDINGS LIMITEDdissolved

+37 more

Connections

4 links
Shared operator — likely the same administrator
MANUKA MELI INCORPORATED LTDShared officer / director · 2 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDE-CRE BCE ACCOUNTING HOMEShared registered address · 3 share thisS. SEVI STONE HANDICRAFTShared registered address · 3 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
ΝΙΚΟΣ ΚΤΙΣΤΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100