DOSSIERS / M.G.E. VASILIOU LIMITED
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Company dossier

M.G.E. VASILIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47848 · HE47848 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
M.G.E. VASILIOU LIMITED
DRCIP data.gov.cy
HE47848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
1 Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΕΙΡΗΝΗ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΕΥΑ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & S VASILIOU BROS LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100