DOSSIERS / ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-10
KYBE ID: HE35141 · HE35141 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35141
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Καϊμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TGH FOOD AND DRINKSShared registered address · 2 share thisΚΡΕΑΤΑΓΟΡΑ Α. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMARO VASILI CATERING LIMITEDShared officer / director · 4 share thisHIGHLANDER TRADING LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗdirector—Cyprus registry
ΜΑΡΩ ΠΑΛΕΤΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΡΕΑΤΑΓΟΡΑ Α. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100