DOSSIERS / VASILEIOS DIMITRIADIS LTD
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Company dossier

VASILEIOS DIMITRIADIS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-06
KYBE ID: HE470927 · HE470927 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
VASILEIOS DIMITRIADIS LTD
DRCIP data.gov.cy
HE470927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-06
DRCIP data.gov.cy
Κινύρα, 7,, OTHON GALAXIAS COURT, Floor 1, Flat 102,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AESTHETICON PRIME LIMITEDactiveALCYONEUS ENTERPRISES LIMITEDdissolvedAPAS SECURITY & COMPUTER SOLUTION LIMITEDstrike_offB.C.R. INTACT LIMITEDdissolvedDEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSactive"DENIS" OVERSEAS CO LIMITEDdissolvedDM ATLANTIS RECRUTIMENT LTDactiveDUNBRIDGE TRADING LIMITEDdissolvedE. MICHAEL' S RESTAURANTdissolvedENTERTAINMENT RIGHT LIMITEDdissolvedFUMIGATE HOLDING LIMITEDdissolvedKELLES TRADING LTDstrike_offL.B. LEON TRADE CO LIMITEDdissolvedLYNDOCH HOLDING LIMITEDdissolvedMC TRINITY APPLIED TECHNOLOGY LIMITEDdissolvedMEDBLUE REALTYdissolvedNUESHA HOLDING LIMITEDdissolvedPIMCA E.U. LTDstrike_offPLANOMERNO HOLDING LIMITEDdissolvedP. N. A DEVELOPERS LIMITEDdissolved

+9 more

Connections

4 links
Shared operator — likely the same administrator
CYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONShared officer / director · 5 share thisAPOLLON LIMASSOL FOOTBALL ACADEMY LTDShared officer / director · 5 share thisΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisVISIONDO ADVISORY LTDShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΜΠΑΓΙΩΡΓΟΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΠΑΓΙΩΡΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100