DOSSIERS / N.H. VASSILIOU TRADING CO LIMITED
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Company dossier

N.H. VASSILIOU TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-19
KYBE ID: HE39780 · HE39780 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
N.H. VASSILIOU TRADING CO LIMITED
DRCIP data.gov.cy
HE39780
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-19
DRCIP data.gov.cy
Αγίας Φυλάξεως, 70,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELIAS ANDRONICOU & ASSOCIATES LIMITEDactiveI & E ANDRONICOU INVESTMENTS LIMITEDstrike_offLEONARDO WINERYactiveLORDOS POLYSAC LIMITEDstrike_offM. CHRISTODOULIDES ENTERPRISES LIMITEDdissolvedN.G.D. GREAZIONI LTDactiveSEGWAY CYPRUS LTDdissolvedTAKIS KYRIAKIDES & CO. LIMITEDstrike_offT. KYRIAKIDES TRADING LTDactiveXILOGEFIRO WINERYactiveΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΔΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.active

Connections

4 links
Shared operator — likely the same administrator
M. CHRISTODOULIDES ENTERPRISES LIMITEDShared registered address · 3 share thisA.N.K. EXCLUSIVE CREATIONS LIMITEDShared officer / director · 3 share thisN.G.D. GREAZIONI LTDShared registered address · 3 share thisM. CHRISTODOULIDES ENTERPRISES LIMITEDShared officer / director · 3 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΤΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100