DOSSIERS / ΜΑΝΩΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΝΩΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-06-12
KYBE ID: HE29847 · HE29847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΑΝΩΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-12
DRCIP data.gov.cy
Αθηναγόρα, 5,, Αγία Φύλα, 3155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEORGIOS M. GEORGIOU TRADING LIMITEDShared registered address · 7 share thisSTEELOShared registered address · 7 share thisSATIN CLASSShared registered address · 7 share thisMAXI CLASS TRADINGShared registered address · 7 share thisCOTTON SOUNDShared registered address · 7 share thisHARMA PRODUCTSShared registered address · 7 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 ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100