DOSSIERS / VASSOS ELIADES LIMITED
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Company dossier

VASSOS ELIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1947-02-13
KYBE ID: HE292 · HE292 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
VASSOS ELIADES LIMITED
DRCIP data.gov.cy
HE292
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1947-02-13
DRCIP data.gov.cy
Λευκωσίας, 23,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACM CHRISTOFIDES OPERATIONS LIMITEDactiveACM TOBACCO LTDactiveCHARELIA ESTATES LIMITEDstrike_offDELIFROSTactiveELATIS GENERAL TRADING LIMITEDactiveELIFROSTactiveFREEFLOW TRADING LIMITEDdissolvedINUT TRADING LIMITEDactiveJAMS VE RODOPISactiveNILMINI TRADING LTDactiveSWEETS VE RODOPISactiveVASSOS ELIADES ACCESSORIES LTDactiveVASSOS ELIADES HOLDINGS LTDactiveVASSOS ELIADES LOGISTICS LIMITEDactiveVASSOS ELIADES PHARMA LTDactiveVASSOS ESTATE LIMITEDactiveV & DAUGHTERS LTDactiveVE CAFESERVICE LTDactiveVE HONEY RODOPISactiveVE VERY EXCLUSIVE ACCESSORIES LTDactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
VASSOS ESTATE LIMITEDShared officer / director · 2 share thisINUT TRADING LIMITEDShared officer / director · 8 share thisVASSOS ELIADES LOGISTICS LIMITEDShared officer / director · 8 share thisVE VERY EXCLUSIVE TRAVEL LTDShared officer / director · 8 share thisCHARELIA ESTATES LIMITEDShared officer / director · 8 share thisVASSOS ELIADES HOLDINGS LTDShared officer / director · 8 share thisVASSOS ELIADES PHARMA LTDShared officer / director · 8 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

10 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣ Για ΧΡΥΣΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΑΡΙΑ Κ. ΗΛΙΑΔΗdirector—Cyprus registry
ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΗΛΙΑΔΗΣ Για ΤΕΡΕΖΑ Γ. ΗΛΙΑΔΗdirector—Cyprus registry
ΤΕΡΕΖΑ Γ. ΗΛΙΑΔΗdirector—Cyprus registry
ΧΡΥΣΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Γ. ΗΛΙΑΔΗΣ (officer) matches PEP Νίκος Ηλιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100