DOSSIERS / ΑΝΤΡΕΑΣ Μ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
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ΑΝΤΡΕΑΣ Μ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311155 · HE311155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΝΤΡΕΑΣ Μ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE311155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Αθηνών, 12,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΛΟΙΖΟΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΑΙΤΗ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜΙΧΑΛΗΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 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
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100