DOSSIERS / VASSIMOLIA LIMITED
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Company dossier

VASSIMOLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-22
KYBE ID: HE380314 · HE380314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VASSIMOLIA LIMITED
DRCIP data.gov.cy
HE380314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-22
DRCIP data.gov.cy
Γρίβα Διγενή, 92,, VASILIO COMPLEX, GROUND FLOOR, Flat 2,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STRUCE MERCURY ADVISORS LIMITEDShared officer / director · 11 share thisSTARATON ESTATE CONSULTING LTDShared officer / director · 11 share thisSTIK HOTEL LTDShared officer / director · 11 share thisNEM. HOLDING LTDShared officer / director · 11 share thisEL MES SAVI PROPERTIES LIMITEDShared officer / director · 11 share thisSTAVROS TRANGOLAS EASY PROPERTYShared officer / director · 11 share thisKSM MONDERNO ESTATES LTDShared officer / director · 11 share thisQUADRECO LTDShared officer / director · 11 share thisTRANGOLAS REAL ESTATES LIMITEDShared officer / director · 11 share thisLORELAI LTDShared 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΤΡΑΓΓΟΛΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΡΑΓΓΟΛΑΣsecretary—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