DOSSIERS / VESILIA LTD
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Company dossier

VESILIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-23
KYBE ID: HE367496 · HE367496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
VESILIA LTD
DRCIP data.gov.cy
HE367496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-23
DRCIP data.gov.cy
Πολύκαρπου Σμύρνης, 14,, EPSILON IV BUILDING, Flat 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DESICO LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
DESICO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100