DOSSIERS / M & A VASSILIOU LIMITED
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Company dossier

M & A VASSILIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-17
KYBE ID: HE48130 · HE48130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
M & A VASSILIOU LIMITED
DRCIP data.gov.cy
HE48130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-17
DRCIP data.gov.cy
Αρχιμήδους, 22,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
DETASCO DEVELOPMENTS LIMITEDShared registered address · 3 share thisHIGHSKIES INVESTMENTS LIMITEDShared registered address · 3 share thisHOUSE OF ALEXIA LTDShared officer / director · 5 share thisALEDEM ENTERPRISES LIMITEDShared officer / director · 5 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 5 share thisDETASCO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisLUCKY DOMAIN LIMITEDShared officer / director · 9 share thisZTRAVEL LTDShared officer / director · 9 share thisMORAMAX INVESTMENTS LIMITEDShared officer / director · 9 share thisVASS TRADING LTDShared officer / director · 9 share thisALEVFAR LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisY SEVENShared officer / director · 9 share thisNORALYN LIMITEDShared officer / director · 9 share thisNEOTERRA PROPERTIES LTDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE48130/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100