KYBE — See who's really behind any company

Company dossier

MARIA VASILIOU DLC

CYPRUS · COMPANY · INCORPORATED 2019-07-19
KYBE ID: HE400219 · HE400219 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMARIA VASILIOU DLC

DRCIP data.gov.cy

RegistrationHE400219

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-19

DRCIP data.gov.cy

Registered addressΠειραιώς, 36,, NICOSIA MEDICAL CENTER, Floor 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHARALAMBOS PETROU NICOLAOU DLCactive MEDICOVER LABORATORIES CYPRUS LTDactive PCU NICOSIA MEDICAL CENTREactive ΒΑΧΑΚΝ ΑΡΑΜ ΚΑΤΣΙΟ Ι.Ε.Π.Ε.active ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.active ΕΛΣΑ ΜΑΛΕΚΟΥ Ι.Ε.Π.Ε.active ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣ Ι.Ε.Π.Ε.active ΣΑΒΒΑΣ Α. ΠΕΤΡΟΥ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

ΕΛΣΑ ΜΑΛΕΚΟΥ Ι.Ε.Π.Ε.Shared registered address · 2 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
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100