DOSSIERS / A & P VASSILIOU TRADING CO. LIMITED
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Company dossier

A & P VASSILIOU TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-08
KYBE ID: HE35108 · HE35108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A & P VASSILIOU TRADING CO. LIMITED
DRCIP data.gov.cy
HE35108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-08
DRCIP data.gov.cy
Μίλτωνος, 107,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SAS NAVIGATION LIMITEDShared registered address · 3 share thisBUREAU VERITAS, REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D'AERONEFSShared registered address · 3 share thisBVS FITNESS LTDShared officer / director · 11 share thisVIP GYMShared officer / director · 11 share thisVITONIX LIMITEDShared officer / director · 11 share thisVIP GYM LTDShared officer / director · 11 share thisPANMOTOR IMPORTS LIMITEDShared officer / director · 11 share thisPANIKOS VASILIOU TOURIST SERVICES LIMITEDShared officer / director · 11 share thisHFS PRO HEALTH FITNESS & SPORTS LTDShared officer / director · 11 share thisATIVO COFFEE & HEALTHY SPOT LTDShared officer / director · 11 share thisDA VINCI LIFESCIENCES RESEARCH CENTER LTDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 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

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100