KYBE — See who's really behind any company

Company dossier

ΒΜΚ ΒΑΣΙΛΕΙΑΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-09-24
KYBE ID: HE402348 · HE402348 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΒΜΚ ΒΑΣΙΛΕΙΑΔΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE402348

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-24

DRCIP data.gov.cy

Registered addressΡηγαίνης, 2,, Τραχώνι, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.A. SATE CONSTRUCTIONS LTDactive

Connections

3 links

Shared operator — likely the same administrator

A.A. SATE CONSTRUCTIONS LTDShared registered address · 2 share this "KEPLER" ΦΡΟΝΤΙΣΤΗΡΙΑΚΟ ΚΕΝΤΡΟShared officer / director · 3 share this LAROS PROPERTY INVESTMENTS 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

3 people

Name	Role	From	Source
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100