DOSSIERS / VASCOS INTERNET SERVICES LIMITED
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Company dossier

VASCOS INTERNET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-14
KYBE ID: HE31669 · HE31669 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VASCOS INTERNET SERVICES LIMITED
DRCIP data.gov.cy
HE31669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-14
DRCIP data.gov.cy
Ιάσωνος, 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

8 links
Shared operator — likely the same administrator
PEFKOSLAND VENTURES LTDShared officer / director · 9 share thisΣΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΙΩΑΝΝΑ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRAFFIKI TRADING LIMITEDShared officer / director · 9 share thisTSL SECRETARIES LTDShared officer / director · 9 share thisROBORETAIL LTDShared officer / director · 9 share thisANNCOS HERITAGE LTDShared officer / director · 9 share thisLSTS SERVICES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100