DOSSIERS / S.J. VASSILIADES & SON LIMITED
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Company dossier

S.J. VASSILIADES & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-26
KYBE ID: HE40805 · HE40805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
S.J. VASSILIADES & SON LIMITED
DRCIP data.gov.cy
HE40805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-26
DRCIP data.gov.cy
Νίκου Ρούσου, 4,, Τσιφλικούδια, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S.J.V. PROPERTY MANAGEMENT LTDShared registered address · 3 share thisV.S. CHEM TOOLS LIMITEDShared registered address · 3 share thisV.S. CHEM TOOLS LIMITEDShared officer / director · 5 share thisBKEW LTDShared officer / director · 5 share thisS.J.V. PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisR D J ENTERPRISES LIMITEDShared officer / director · 5 share thisΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared officer / director · 12 share thisEOLAOS MEDITERRANΕAN COOPERATION LIMITEDShared officer / director · 12 share thisMA.MA PER NEONATOShared officer / director · 12 share thisSOMARI DEVELOPERS LIMITEDShared officer / director · 12 share thisAM SHOP ONLINEShared officer / director · 12 share thisKMART TRADING LIMITEDShared officer / director · 12 share thisA.M.X. ARTE DELLA MODA LTDShared officer / director · 12 share thisΦΩΝΗ ΕΦΗΒΩΝShared officer / director · 12 share thisDIVINIA (SCHOOLS) LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100