DOSSIERS / G. L. VASILIOU RESIDENCES LTD
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G. L. VASILIOU RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-14
KYBE ID: HE492693 · HE492693 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
G. L. VASILIOU RESIDENCES LTD
DRCIP data.gov.cy
HE492693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-14
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 2,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. VASILIOU TECHNOROLEX LIMITEDShared registered address · 2 share thisELITO PERSONAL TRAINING CENTER LTDShared officer / director · 4 share thisG. VASILIOU TECHNOROLEX LIMITEDShared officer / director · 4 share thisΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100