DOSSIERS / ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.
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ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-10-30
KYBE ID: HE257007 · HE257007 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE257007
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-30
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, A.B.C. BUSINESS CENTER, Floor 3, Flat 304,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

13 links
Shared operator — likely the same administrator
BERLIER MANAGEMENT CONSULTANTS LIMITEDShared registered address · 4 share thisNICOS A. VASSILIADES & SONS LIMITEDShared registered address · 4 share thisC.T.C. ANIMATRIXX LIMITEDShared registered address · 4 share thisΝΕΑ ΛΕΜΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.M.O. VASILIADES BROS LIMITEDShared officer / director · 11 share thisAZNET MEDIAPLUS LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦΟΥΡΝΑΡΗΣ ΚΑΙ ΤΟΡΝΑΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisALEXIOU PAINTING CONSTRUCTION LIMITEDShared officer / director · 11 share thisV.J. FOURNARIS CONTRACTOR CO. LIMITEDShared officer / director · 11 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMAVALEN INNOVATIONS LIMITEDShared officer / director · 11 share thisADAMOU AND VASILIADES LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100