DOSSIERS / K. & S. VASSILIOU TRADING LIMITED
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Company dossier

K. & S. VASSILIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-21
KYBE ID: HE36754 · HE36754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K. & S. VASSILIOU TRADING LIMITED
DRCIP data.gov.cy
HE36754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-21
DRCIP data.gov.cy
Αθαλάσσης, 6-8,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPEEDO CAR WASHShared registered address · 3 share thisΑ & Π ΚΑΡΑΟΛΗΣ (ΠΛΥΝΤΗΡΙΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared registered address · 3 share thisD.F.N.V. ELECTRONICAL & ELECTRICAL SERVICES LIMITEDShared officer / director · 6 share thisV.M. LEMON VERVENAShared officer / director · 6 share thisΣΤΑΥΡΟΣ & ΒΑΣΙΛΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisV.M. BODY ADVANCE LTDShared officer / director · 6 share thisV & C MICHAEL 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100