DOSSIERS / C&D&E VASILEIOU CONSTRUCTION LTD
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Company dossier

C&D&E VASILEIOU CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400541 · HE400541 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C&D&E VASILEIOU CONSTRUCTION LTD
DRCIP data.gov.cy
HE400541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
Διονύση Παπαγιανοπούλου, 23,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VENATIX ENTERPRISES LIMITEDShared officer / director · 3 share thisCHR. VASILIOU LTDShared officer / director · 3 share thisFIVE KINGS LIMITEDShared officer / director · 4 share thisG. MARDYRIS LIMITEDShared officer / director · 4 share thisPABIDOK TRADING 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
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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