DOSSIERS / VASILIKI ENERGY LIMITED
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Company dossier

VASILIKI ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-24
KYBE ID: HE313752 · HE313752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
VASILIKI ENERGY LIMITED
DRCIP data.gov.cy
HE313752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-24
DRCIP data.gov.cy
Αγίας Παρασκευής, 26,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
V. KOURTELLARIS ENERGY LIMITEDShared registered address · 7 share thisVIATRENCO TRADING CO. LIMITEDShared registered address · 7 share thisTURPILE HOLDINGS CO. LIMITEDShared registered address · 7 share this3DECOGENESIS LIMITEDShared registered address · 7 share thisMOYELY HOLDINGS CO. LIMITEDShared registered address · 7 share thisV. GEORGIOU ENERGY LIMITEDShared registered address · 7 share thisA.G. LITHOTECHNIC LIMITEDShared officer / director · 12 share thisVOLGA MARITIME (HOLDINGS) LIMITEDShared officer / director · 12 share thisD.K. EFYIA CENTRE LIMITEDShared officer / director · 12 share thisICONGLOBAL LTDShared officer / director · 12 share thisS.V. ELUNICO LTDShared officer / director · 12 share thisMANLEY VOLGA SHIPPING LIMITEDShared officer / director · 12 share thisVM VOLGOGRAD LIMITEDShared officer / director · 12 share thisV. GEORGIOU ENERGY LIMITEDShared officer / director · 12 share thisΔΩΡΑΜΑShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE313752/network.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100