DOSSIERS / ΕΛΕΝΑ Μ. ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.Ε
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ΕΛΕΝΑ Μ. ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2010-09-06
KYBE ID: HE272994 · HE272994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΕΛΕΝΑ Μ. ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.Ε
DRCIP data.gov.cy
HE272994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-06
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 2, Flat 201,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
1-HORIZON LIMITEDactiveAD GLORIAM HOLDINGS LIMITEDdissolvedAL AMAR CONSULTING GROUP S.A.strike_offALEXANDER BEARD (M.E.) LIMITEDdissolvedALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactiveALL MARINE INSURANCE BROKERS LTDactiveA.M. CONSULTANCY & EXPERTS LIMITEDdissolvedART EXENTRIC ENTERPRISES LIMITEDdissolvedARTICULATE LIMITEDdissolvedBERYTUS MARINE REINSURANCE BROKERS LIMITEDdissolvedCAPEGATE TRADING LIMITEDdissolvedC&K MEDIA LIMITEDdissolvedCOMOTEC TRADING LIMITEDdissolvedDINO K. & PARTNERS CATERING LTDstrike_offEXECUTIVE B2B CONSULTING LIMITEDdissolvedFALIAS INVESTMENTS LIMITEDdissolvedGENEVATECH LIMITEDdissolvedGEORGE THEOCHARIDES LLCactiveGOALTRUST LIMITEDactiveGREEN GENIE ONE LTDdissolved

+21 more

Connections

12 links
Shared operator — likely the same administrator
ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΣΠΥΡΟΥ Δ.Ε.Π.Ε.Shared registered address · 2 share thisVALHE TRADING HOUSEShared officer / director · 12 share thisCOMFORTIUM FURNITURESShared officer / director · 12 share this"ΠΕΦΤΑΣΤΕΡΙ" ΕΡΓΑΣΤΗΡΙ ΑΓΓΕΙΟΠΛΑΣΤΙΚΗΣ - ΚΕΡΑΜΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVASSISCO LIMITEDShared 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 thisΝΙΚΟΣ Σ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPRIVATE INSTITUTE H.O.L HOUSE OF LEARNINGShared officer / director · 12 share thisΓ. Ε. ΒΑΣΙΛΕΙΟΥ ΛΤΔShared officer / director · 12 share thisSKYPAL LIMITEDShared officer / director · 12 share thisAUSPICIA LIMITEDShared 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
ΕΛΕΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100