Key facts
activeA. M. VASSOU LTD
DRCIP data.gov.cy
HE376145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 11,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
A. M. VASSOU LTD
RISK SCORE22LOW RISK
Companies at this address
30 totalALEUT SHIPPING LTDAMGA SHIPPING LTDAQUASILVER LTDAUDAX SOLUTIONS LTDAXELLECT LTDCYPULENT LTDELEONSOFT LTDFABELIKA LTDFINTESIA LTDGOUMEN LITERARY AGENCY LTDGRENALTHIA LTDHARATS CYPRUS LTDLADORNO BUSINESS LTDLIBETALIA LTDMETRAMAC LTDM. G. NIKOU LTDM.L. ABOVE TECHNOLOGY LTDOMOLON SHIPPING LTDO.S.A. KETER ADVISORY SERVICES LTDPANCARTIA LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100