DOSSIERS / ΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-29
KYBE ID: HE49465 · HE49465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-29
DRCIP data.gov.cy
Ε. Ξάνθου, 22,, Μονοβόλικος 4, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SIMIO5 NON PROFIT ART AND CULTURAL COLLECTIVE LIMITEDShared officer / director · 4 share thisVASSILIADES PC SQUARE LTDShared officer / director · 4 share this"ΕΝ ΛΕΥΚΩ" ΣΧΟΛΗ ΖΩΓΡΑΦΙΚΗΣShared officer / director · 4 share thisCOMPACTO EU INTERNATIONAL LTDShared officer / director · 6 share thisRAINBOW BLEACHING & DYEING COMPANY LIMITEDShared officer / director · 6 share thisBBAP LTDShared officer / director · 6 share thisNUOTEK LIMITEDShared officer / director · 6 share thisBBF VASILIADES BROS LTDShared officer / director · 6 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
ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100