DOSSIERS / ΚΥΚΚΟΣ & ΒΑΣΩ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΚΚΟΣ & ΒΑΣΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-10-26
KYBE ID: HE295901 · HE295901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΥΚΚΟΣ & ΒΑΣΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE295901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-26
DRCIP data.gov.cy
ΑΗΚ, 10C,, Δεκέλεια, 7502, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALFALOUMIN LIMITEDShared officer / director · 3 share thisΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥ ΛΤΔShared officer / director · 3 share thisANΔΡΕΑΣ Π. ΣΩΤΗΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPOMINGROVE TRADING LIMITEDShared officer / director · 4 share thisAN.SO. AUTO SERVICE GARAGE LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΤΗΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100