DOSSIERS / M. VASILIOU GIORGIKES ERGASIES LIMITED
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M. VASILIOU GIORGIKES ERGASIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-17
KYBE ID: HE471391 · HE471391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M. VASILIOU GIORGIKES ERGASIES LIMITED
DRCIP data.gov.cy
HE471391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-17
DRCIP data.gov.cy
Κάτω Δρύς,, 7714, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.S THE SHOE BY CORSO ITALIA LTDdissolvedBION DEVELOPMENTS LIMITEDactiveC. CHRIS INTERTRANSPORT LTDstrike_offCORBAZ LIMITEDactiveFIONOLO HOLDINGS LIMITEDactiveGARDEN KAMARA HOUSEdissolvedGARDEN KAMARA HOUSE LIMITEDdissolvedNAPBM LTDactivePALATAKIA A.H.activePAPACO LTDstrike_offSENTE HANDCRAFT STOREactiveΕΡΓΑΣΤΗΡΙ Ε. ΚΟΡΝΙΩΤΗactiveΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔstrike_offΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΛΙΜΙΤΕΔstrike_offΜΙΧΑΛΗΣ Γ. ΠΑΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΠ. & Α. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ "ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ"dissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ ''ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ''active

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100