DOSSIERS / VASET LTD
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Company dossier

VASET LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-14
KYBE ID: HE275371 · HE275371 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
VASET LTD
DRCIP data.gov.cy
HE275371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-14
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
JENS A WILHELMSENsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100