DOSSIERS / VASSILIADES PC SQUARE LTD
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Company dossier

VASSILIADES PC SQUARE LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294412 · HE294412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
VASSILIADES PC SQUARE LTD
DRCIP data.gov.cy
HE294412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-26
DRCIP data.gov.cy
Καλλιπόλεως, 22B-C,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
"ΕΝ ΛΕΥΚΩ" ΣΧΟΛΗ ΖΩΓΡΑΦΙΚΗΣShared officer / director · 4 share thisSIMIO5 NON PROFIT ART AND CULTURAL COLLECTIVE LIMITEDShared officer / director · 4 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100