DOSSIERS / ΒΑΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔ
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Company dossier

ΒΑΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-05
KYBE ID: HE55132 · HE55132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΒΑΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-05
DRCIP data.gov.cy
Μιχαήλ Ολυμπίου, 12,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Λ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100