DOSSIERS / G. VASSILIOU EPENDYSEIS LIMITED
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Company dossier

G. VASSILIOU EPENDYSEIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-03
KYBE ID: HE250714 · HE250714 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
G. VASSILIOU EPENDYSEIS LIMITED
DRCIP data.gov.cy
HE250714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-03
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

24 links
Shared operator — likely the same administrator
ADMINE V LIMITEDShared officer / director · 10 share thisGEORGE VASSILIOU (2014) LIMITEDShared officer / director · 10 share thisSERVOMIO HOLDINGS LIMITEDShared officer / director · 10 share thisMIDDLE EAST MARKETING RESEARCH BUREAU LIMITEDShared officer / director · 10 share thisELIXIR BOUTIQUE CRUISES S.R.L.Shared officer / director · 10 share thisRAKINAR ENTERPRISES LIMITEDShared officer / director · 10 share thisFIDDLING ENTERPRISES LIMITEDShared officer / director · 10 share thisAETHERIA HEIGHTS LIMITEDShared officer / director · 10 share thisE.R.E. (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisKEMA INTERNATIONAL LIMITEDShared officer / director · 10 share thisGEORGE V. VASSILIOU HOLDINGS LIMITEDShared officer / director · 10 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 10 share thisWATCH MEDIA (CYPRUS) LIMITEDShared officer / director · 10 share thisSIA RESEARCH & CONSULTANCY LIMITEDShared officer / director · 10 share thisALOEShared 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.

Showing 15 of 24 — full graph via /v1/entities/HE250714/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE V. VASSILIOU SY LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100