DOSSIERS / VASFO INTERIOR SERVICES LTD
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Company dossier

VASFO INTERIOR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-16
KYBE ID: HE422740 · HE422740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
VASFO INTERIOR SERVICES LTD
DRCIP data.gov.cy
HE422740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-16
DRCIP data.gov.cy
Γρίβα Διγενή, 31,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
THANOS VASILIOU PAINTWORKS LIMITEDShared officer / director · 10 share thisSPAW PETS LTDShared officer / director · 10 share thisKALOPSIMEA CO. LIMITEDShared officer / director · 10 share thisKONTOYIANNIS HOUSEShared officer / director · 10 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVACHRYFO DECORATIONS LIMITEDShared officer / director · 10 share thisPANAFOTI TRADING LTDShared officer / director · 10 share thisPAMFYLOS LIMITEDShared officer / director · 10 share thisOMEGA COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisF.O.S. CATERING CO LIMITEDShared officer / director · 12 share thisFKS STARS MOTORS LTDShared officer / director · 12 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisVA.FO.TEX ESTATE LIMITEDShared officer / director · 12 share thisANGEL LOIZIDES CAR WASH LTDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE422740/network.

People with significant control

3 people
NameRoleFromSource
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100