DOSSIERS / S & V VASILIADIS LTD
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Company dossier

S & V VASILIADIS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-07
KYBE ID: HE249347 · HE249347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S & V VASILIADIS LTD
DRCIP data.gov.cy
HE249347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-07
DRCIP data.gov.cy
Φώτη Πίττα, 56,, 'Υψωνας, 4182, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D & E CHRISTOU CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisACD OVERTIME LTDShared officer / director · 10 share thisQUINCY TECHNOLOGY LTDShared officer / director · 10 share thisFLYCOM HOLDINGS LIMITEDShared officer / director · 10 share thisFLO GROUP INVESTMENTS LIMITEDShared officer / director · 10 share thisYUGRA ASSET MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisD.S.G. HOME DESIGN & FURNITURE COLLECTION LTDShared officer / director · 10 share thisAITV LIMITEDShared officer / director · 10 share thisPLUTOCRACY SERVICES LIMITEDShared 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
ΣΤΑΥΡΟΣ ΒΑΣΙΛΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΤΙΓΓΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100