DOSSIERS / ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.
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ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-06-01
KYBE ID: HE422157 · HE422157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE422157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-01
DRCIP data.gov.cy
Σερβίας, 1,, AGIOS GEORGIOS COMPLEX,BLOCK 1, Flat 121,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LUCKY DOMAIN LIMITEDShared officer / director · 9 share thisNORALYN LIMITEDShared officer / director · 9 share thisMORAMAX INVESTMENTS LIMITEDShared officer / director · 9 share thisVASS TRADING LTDShared officer / director · 9 share thisALEVFAR LIMITEDShared officer / director · 9 share thisM & A VASSILIOU LIMITEDShared officer / director · 9 share thisZTRAVEL LTDShared officer / director · 9 share thisY SEVENShared officer / director · 9 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
ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100