DOSSIERS / ΝΙΚΟΣ Σ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ Σ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243650 · HE243650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΣ Σ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE243650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-17
DRCIP data.gov.cy
100 Δρόμος, 6,, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE H.O.L HOUSE OF LEARNINGShared officer / director · 12 share thisPRIVATE INSTITUTE H.O.L HOUSE OF LEARNING LIMITEDShared officer / director · 12 share thisC&E VASSILIOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisSKYPAL LIMITEDShared officer / director · 12 share thisVALHE TRADING HOUSEShared officer / director · 12 share thisAUSPICIA LIMITEDShared officer / director · 12 share thisΕΛΕΝΑ Μ. ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.ΕShared officer / director · 12 share thisVASSISCO LIMITEDShared officer / director · 12 share this"ΠΕΦΤΑΣΤΕΡΙ" ΕΡΓΑΣΤΗΡΙ ΑΓΓΕΙΟΠΛΑΣΤΙΚΗΣ - ΚΕΡΑΜΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCOMFORTIUM FURNITURESShared officer / director · 12 share thisΓ. Ε. ΒΑΣΙΛΕΙΟΥ ΛΤΔShared officer / director · 12 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
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100