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Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Β.Η. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-13
KYBE ID: HE54700 · HE54700 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Β.Η. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE54700

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-13

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 12Α,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

KYR. ERA ESTATES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΒΑΣΟΣ Η. ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Β. ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Β. ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 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 (ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100