KYBE — See who's really behind any company

Company dossier

EKATERINA VASILIOU SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390438 · HE390438 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameEKATERINA VASILIOU SERVICES LTD

DRCIP data.gov.cy

RegistrationHE390438

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-29

DRCIP data.gov.cy

Registered addressΚόννου, 43,, GREEN BAY, HOUSE 15,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GLBC LTDShared officer / director · 4 share this ALEVFAR LIMITEDShared officer / director · 4 share this BAIDS LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 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