DOSSIERS / Γ. Ε. ΒΑΣΙΛΕΙΟΥ ΛΤΔ
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Company dossier

Γ. Ε. ΒΑΣΙΛΕΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-13
KYBE ID: HE257743 · HE257743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Γ. Ε. ΒΑΣΙΛΕΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE257743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
"ΕΛΕΝΑ" ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΧΩΡΙΑΤΙΚΑ ΠΑΞΙΜΑΔΙΑ "ΕΛΕΝΑΣ"Shared registered address · 4 share thisΠΑΞΙΜΑΔΙΑ ¨ΕΛΕΝΑ¨ ΛΤΔShared registered address · 4 share thisC&E VASSILIOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisAUSPICIA LIMITEDShared officer / director · 12 share thisCOMFORTIUM FURNITURESShared officer / director · 12 share thisVALHE TRADING HOUSEShared officer / director · 12 share thisPRIVATE INSTITUTE H.O.L HOUSE OF LEARNING LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ Σ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVASSISCO LIMITEDShared officer / director · 12 share thisSKYPAL LIMITEDShared officer / director · 12 share thisΕΛΕΝΑ Μ. ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.ΕShared officer / director · 12 share thisPRIVATE INSTITUTE H.O.L HOUSE OF LEARNINGShared officer / director · 12 share this"ΠΕΦΤΑΣΤΕΡΙ" ΕΡΓΑΣΤΗΡΙ ΑΓΓΕΙΟΠΛΑΣΤΙΚΗΣ - ΚΕΡΑΜΙΚΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100