KYBE — See who's really behind any company

Company dossier

VASILICO REARING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: HE403733 · HE403733 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVASILICO REARING LIMITED

DRCIP data.gov.cy

RegistrationHE403733

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-04

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 41,, Αρεδιού, 2614, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΓΡΟΚΤΗΜΑ ΑΡΕΤΟΥΣΑactive ΖΩΟΤΡΟΦΕΣ ΑΡΕΤΟΥΣΑ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

ΑΓΡΟΚΤΗΜΑ ΑΡΕΤΟΥΣΑShared registered address · 3 share this ΖΩΟΤΡΟΦΕΣ ΑΡΕΤΟΥΣΑ ΛΤΔShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΜΥΡΟΥΛΛΑ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100