DOSSIERS / VASOS VASILIOU DLC
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Company dossier

VASOS VASILIOU DLC

CYPRUS · COMPANY · INCORPORATED 2023-05-30
KYBE ID: HE447573 · HE447573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
VASOS VASILIOU DLC
DRCIP data.gov.cy
HE447573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-30
DRCIP data.gov.cy
Αμάλθειας, 2,, Flat 204,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 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