DOSSIERS / A & G VASILEIOU RESTAURANT LTD
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Company dossier

A & G VASILEIOU RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383267 · HE383267 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A & G VASILEIOU RESTAURANT LTD
DRCIP data.gov.cy
HE383267
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-30
DRCIP data.gov.cy
Ονησίλου, 6,, Παραλίμνι, 5204, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T. & A. FOODLAND LTDShared officer / director · 5 share thisPAGANOR TRADING LIMITEDShared officer / director · 5 share thisGREAT FAITH MARKETING LTDShared officer / director · 5 share thisCATTLEYA LIMITEDShared officer / director · 5 share thisΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣShared officer / director · 5 share thisS. MELEKKIS DESIGNS LTDShared officer / director · 5 share thisCHANOYU SERVICES LTDShared officer / director · 5 share thisELEVE SUITES HOTEL LTDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΚΑΡΥΠΙΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100