DOSSIERS / ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ ΛΙΓΟΥΡΗΣ ΛΤΔ
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ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ ΛΙΓΟΥΡΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42561 · HE42561 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ ΛΙΓΟΥΡΗΣ ΛΤΔ
DRCIP data.gov.cy
HE42561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedARIA TRAVEL LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedG.K.M. CATERING LIMITEDstrike_offGLOBAL SITAP OIL REFINING LIMITEDdissolvedGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedILLUSTRIUS TRADING COMPANY LTDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactive

+28 more

Connections

11 links
Shared operator — likely the same administrator
V C H TRADING CO. LIMITEDShared registered address · 6 share thisLION MEDITERRANEAN SHIPPING CO. LIMITEDShared registered address · 6 share thisARIA TRAVEL LIMITEDShared registered address · 6 share thisΡΟΓΗΡΟΣ Ε. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared registered address · 6 share thisΣ. Χ. ΥΠΟΔΗΜΑ ΛΤΔShared officer / director · 7 share thisIPPOS ENTERPRISES LIMITEDShared officer / director · 7 share thisTRITON CATERINGShared officer / director · 7 share thisELIAS VASILIOU DASH JEWELLERIESShared officer / director · 7 share thisAVE IPPS CYPRUS LTDShared officer / director · 7 share thisΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100