DOSSIERS / K.D. VASSILIOU GROUP LIMITED
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K.D. VASSILIOU GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-11
KYBE ID: HE483401 · HE483401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
K.D. VASSILIOU GROUP LIMITED
DRCIP data.gov.cy
HE483401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-11
DRCIP data.gov.cy
Παρθενώνος, 1,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EAT OUT SERVICESShared officer / director · 2 share thisT.C.R. INTERNATIONAL LTDShared officer / director · 12 share thisNOVA SECURITIES LTDShared officer / director · 12 share thisARISTA DEKA LIMITEDShared officer / director · 12 share thisCTT MANAGEMENT LIMITEDShared officer / director · 12 share thisDPSM SOLAR ENERGY LTDShared officer / director · 12 share thisSMAN SOLAR ENERGY LTDShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisSTAR ALUMINIUM LIMITEDShared officer / director · 12 share thisD.V. PROPERTYEFINDERShared officer / director · 12 share thisIPPOS ENTERPRISES LIMITEDShared officer / director · 12 share thisBALLOON ATTRACTIONSShared 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.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΤΑΝΙΕΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & A VASSILIOU LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100