DOSSIERS / BBF VASILIADES BROS LTD
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Company dossier

BBF VASILIADES BROS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-02
KYBE ID: HE323289 · HE323289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BBF VASILIADES BROS LTD
DRCIP data.gov.cy
HE323289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-02
DRCIP data.gov.cy
Εμμανουήλ Ξάνθου, 22,, Floor 4,, Κάτω Πολεμίδια, Μονοβόλικος, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBBAP LTDShared officer / director · 6 share thisRAINBOW BLEACHING & DYEING COMPANY LIMITEDShared officer / director · 6 share thisNUOTEK LIMITEDShared officer / director · 6 share thisCOMPACTO EU INTERNATIONAL LTDShared officer / director · 6 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
ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100