DOSSIERS / DESPOINA PSYLLOU & KATERINA VASILEIOU LTD
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Company dossier

DESPOINA PSYLLOU & KATERINA VASILEIOU LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-29
KYBE ID: HE459449 · HE459449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DESPOINA PSYLLOU & KATERINA VASILEIOU LTD
DRCIP data.gov.cy
HE459449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-29
DRCIP data.gov.cy
Αισχύλου, 37,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΨΥΛΛΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisTRIBLEACTION ATHLETES SERVICES LTDShared officer / director · 8 share thisΔΕΚΡΑΝΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKKP ALFA PRIVATE SECURITY ENTERPRISES LIMITEDShared officer / director · 8 share thisBAKERWILL LTDShared officer / director · 8 share thisG.M COMMANDO PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisΚΥΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΩΤΗΡΗΣ Μ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΨΥΛΛΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΨΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100