DOSSIERS / ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-12
KYBE ID: HE51598 · HE51598 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-12
DRCIP data.gov.cy
Αλάμπρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total

People with significant control

5 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΔΟΥdirectorCyprus registry
ΛΕΥΚΗ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΣΙΛΕΙΟΥ ΒΑΣΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100