DOSSIERS / MS VASSAS ENERGY (CYPRUS) LTD
← SearchExport PDF
Company dossier

MS VASSAS ENERGY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-09
KYBE ID: HE422489 · HE422489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
MS VASSAS ENERGY (CYPRUS) LTD
DRCIP data.gov.cy
HE422489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-09
DRCIP data.gov.cy
Αλφόνσου Λαβέρα, 5,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CBP SKYRA VASSAS LTDShared registered address · 3 share thisSKYRAMIX (PAPHOS) LTDShared registered address · 3 share thisPLOUMISTI INVESTMENTS LIMITEDShared officer / director · 4 share thisKAPELIO TRADING LIMITEDShared officer / director · 4 share thisMS ECOSAN CYPRUS LTDShared officer / director · 4 share thisMS WASTE MANAGEMENT LTDShared officer / director · 11 share thisFUTURE SOUNDS CY EVENTS LIMITEDShared officer / director · 11 share thisM. EVRIPIDOU PETROL LTDShared officer / director · 11 share thisMSL EVRIPIDOU MANAGEMENT LTDShared officer / director · 11 share thisNE.LI MEDI SUPPLIES LTDShared officer / director · 11 share thisK.N. GLOBAL SEDUCTIONS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisKOULLIS SKIP TRUCK LIMITEDShared officer / director · 11 share thisM.Ε. PEST & RODENT EXTERMINATORSShared officer / director · 11 share thisMS WASTE -2- ENERGY LTDShared officer / director · 11 share thisDR NIKI AGATHOKLEOUS DLCShared officer / director · 11 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΒΡΑΜΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100