DOSSIERS / VASILIA GENERAL TRADE LIMITED
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Company dossier

VASILIA GENERAL TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-23
KYBE ID: HE49926 · HE49926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VASILIA GENERAL TRADE LIMITED
DRCIP data.gov.cy
HE49926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-23
DRCIP data.gov.cy
Αγία 'Αννα, 7641, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Α.Γ.Κ. ΚΟΜΜΑΤΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisALEXANDROU & YIANNAKOU ELECTROMECHANICAL LIMITEDShared registered address · 4 share thisΡΟΛΑ ΤΟΥΑΛΕΤΤΑΣ "ΑΡΠΑ"Shared registered address · 4 share thisMINORY INVESTMENTS LIMITEDShared officer / director · 9 share thisI.C. PROSERVICE LIMITEDShared officer / director · 9 share thisTISARRA HOLDINGS LIMITEDShared officer / director · 9 share thisGLOBALWORTH HOLDINGS CYPRUS LIMITEDShared officer / director · 9 share thisGLOBALWORTH TECH LIMITEDShared officer / director · 9 share thisKUSANDA HOLDINGS LIMITEDShared officer / director · 9 share thisSERANA HOLDINGS LIMITEDShared officer / director · 9 share thisLANDFILL LIMITEDShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100