DOSSIERS / GEORGE VASSILIOU (2014) LIMITED
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Company dossier

GEORGE VASSILIOU (2014) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341883 · HE341883 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
GEORGE VASSILIOU (2014) LIMITED
DRCIP data.gov.cy
HE341883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-24
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

9 links
Shared operator — likely the same administrator
KEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 10 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 10 share thisWATCH MEDIA (CYPRUS) LIMITEDShared officer / director · 10 share thisKEMA INTERNATIONAL LIMITEDShared officer / director · 10 share thisSIA RESEARCH & CONSULTANCY LIMITEDShared officer / director · 10 share thisMIDDLE EAST MARKETING RESEARCH BUREAU LIMITEDShared officer / director · 10 share thisAETHERIA HEIGHTS LIMITEDShared officer / director · 10 share thisGEORGE V. VASSILIOU HOLDINGS LIMITEDShared officer / director · 10 share thisE.R.E. (MIDDLE EAST) LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE V. VASSILIOU HOLDINGS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100