KYBE — See who's really behind any company

Company dossier

L & S VASSILIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-08
KYBE ID: HE29577 · HE29577 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameL & S VASSILIOU LIMITED

DRCIP data.gov.cy

RegistrationHE29577

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-05-08

DRCIP data.gov.cy

Registered addressΙωνίας, 4,, Flat 301,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.M. CORAL BAY APARTMENTS LIMITEDstrike_off A.M. CORAL BAY VILLA DEVELOPMENTS LIMITEDstrike_off EFHD LTDactive M. AVXENDIS PROJECT ADVISORY SERVICES LTDactive RENTSYST LTDactive RENTSYST SOFTWAREactive

Connections

3 links

Shared operator — likely the same administrator

V.L.S. MACHINERY SALES LIMITEDShared officer / director · 2 share this A.M. CORAL BAY VILLA DEVELOPMENTS LIMITEDShared registered address · 3 share this A.M. CORAL BAY APARTMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣ	director	—	Cyprus registry
ΛΕΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100