DOSSIERS / CEM VASSILIOU INVESTMENTS LIMITED
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Company dossier

CEM VASSILIOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-18
KYBE ID: HE449326 · HE449326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CEM VASSILIOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE449326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-18
DRCIP data.gov.cy
Αρτέμιδος, 21,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NOVOBUILT DEVELOPMENTS LTDShared officer / director · 2 share thisKANSANTIA HOMES DEVELOPMENT LTDShared officer / director · 7 share thisKISSONERGA DEVELOPMENT CO. LIMITEDShared officer / director · 7 share thisPMI PEYIA MARE INVESTMENTS LTDShared officer / director · 7 share thisSOUNI HOMES INVESTMENTS LIMITEDShared officer / director · 7 share thisPAN FLAT PROPRIETORS LIMITEDShared officer / director · 7 share thisGOLDEN ISLAND HOMES INVESTMENTS LIMITEDShared 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
ΕΛΙΝΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100