DOSSIERS / VASSILIKO CEMENT CLEAN ENERGY SUPPLY LTD
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Company dossier

VASSILIKO CEMENT CLEAN ENERGY SUPPLY LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-17
KYBE ID: HE425746 · HE425746 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VASSILIKO CEMENT CLEAN ENERGY SUPPLY LTD
DRCIP data.gov.cy
HE425746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, KOUPATI BUILDING, Floor 4,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CBMI CONSTRUCTION CO. LTDdissolvedC.C.C. BUILDING MATERIALS LIMITEDdissolvedECOBALANCE RECYCLING LTDactiveENERCO - ENERGY RECOVERY LIMITEDactiveGYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITEDdissolvedG.Z.C. SUPER SHOP LIMITEDdissolvedH&E ENERGY LTDstrike_offHELLENIC AVIATION FUELLING SERVICES LTDdissolvedHELLENIC MINING PUBLIC COMPANY LIMITEDactiveHELLENIC SECRETARIAL SERVICES LTDdissolvedHELLENIC TZILALIS (CYPRUS) LIMITEDactiveH & H ECOTECH JVdissolvedH&H ECOTECH TECHNOLOGIES LIMITEDdissolvedHTE PRIVATE SECURITY SERVICESactiveHTZ MINAS RECYCLING CORPORATION LIMITEDactiveOLDSHARE LIMITEDdissolvedPURITY BEAUTY SALONactiveSAFE-SAC JVactiveT.I.S TOTAL INTEGRATED AND PRIVATE SECURITY SERVICESactiveT.I.S TOTAL INTEGRATED SERVICES LTDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
C.C.C. BUILDING MATERIALS LIMITEDShared registered address · 2 share thisGLAMICO LIMITEDShared officer / director · 7 share thisGALA (CUSTODIAN) LIMITEDShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisMICHAEL LIATSOS & ASSOCIATES LIMITEDShared officer / director · 7 share thisK. & M. ASPROMALLI (HOME APPLIANCES) LIMITEDShared officer / director · 7 share thisΕ - ΚΙΝΗΤΡΟΝ 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100