DOSSIERS / V & DAUGHTERS LTD
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Company dossier

V & DAUGHTERS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-17
KYBE ID: HE482069 · HE482069 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
V & DAUGHTERS LTD
DRCIP data.gov.cy
HE482069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-17
DRCIP data.gov.cy
Λευκωσίας, 23,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACM CHRISTOFIDES OPERATIONS LIMITEDactiveACM TOBACCO LTDactiveCHARELIA ESTATES LIMITEDstrike_offDELIFROSTactiveELATIS GENERAL TRADING LIMITEDactiveELIFROSTactiveFREEFLOW TRADING LIMITEDdissolvedINUT TRADING LIMITEDactiveJAMS VE RODOPISactiveNILMINI TRADING LTDactiveSWEETS VE RODOPISactiveVASSOS ELIADES ACCESSORIES LTDactiveVASSOS ELIADES HOLDINGS LTDactiveVASSOS ELIADES LIMITEDstrike_offVASSOS ELIADES LOGISTICS LIMITEDactiveVASSOS ELIADES PHARMA LTDactiveVASSOS ESTATE LIMITEDactiveVE CAFESERVICE LTDactiveVE HONEY RODOPISactiveVE VERY EXCLUSIVE ACCESSORIES LTDactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
VE CAFESERVICE LTDShared officer / director · 9 share thisL.K. BIOSEARCH PRODUCTS LIMITEDShared officer / director · 9 share thisVE VERY EXCLUSIVE ACCESSORIES LTDShared officer / director · 9 share thisELATIS GENERAL TRADING LIMITEDShared officer / director · 9 share thisSVELTA COURIER (CYPRUS) LTDShared officer / director · 9 share thisZELMAC LIMITEDShared officer / director · 9 share thisACM CHRISTOFIDES OPERATIONS LIMITEDShared officer / director · 9 share thisVASSOS ELIADES ACCESSORIES LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΒΑΣΣΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΣΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100