DOSSIERS / N.G. VASSILIAS LIMITED
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Company dossier

N.G. VASSILIAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-18
KYBE ID: HE61597 · HE61597 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
N.G. VASSILIAS LIMITED
DRCIP data.gov.cy
HE61597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-18
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 607,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

15 links
Shared operator — likely the same administrator
M.M.T.C. LIMITEDShared officer / director · 5 share thisELE - VAS TRADING COMPANY LIMITEDShared officer / director · 5 share thisPARAVISTA LEISURE AND SPORT LIMITEDShared officer / director · 5 share thisMULTIVATION (CYPRUS) LIMITEDShared officer / director · 5 share thisBENPRO LIMITEDShared registered address · 6 share thisPARAVISTA LEISURE AND SPORT LIMITEDShared registered address · 6 share thisMAN APT LIMITEDShared registered address · 6 share thisAL SHIRA TRADING COMPANY LIMITEDShared registered address · 6 share thisCOXAN ENTERPRISES LIMITEDShared registered address · 6 share thisREGENT STREET SRLShared officer / director · 7 share thisKEVIN KOURTIS BUILDING WORKS LTDShared officer / director · 7 share thisGOVERNORS P.R.O ESTATES LTDShared officer / director · 7 share thisSHIBA CO LIMITEDShared officer / director · 7 share thisSARACENO RESTAURANT LIMITEDShared officer / director · 7 share thisS.K. KOURTIS IROIN BUILDING WORKS LTDShared officer / director · 7 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΗΑΣdirector—Cyprus registry
ΕΦΗ ΝΤΟΥΡΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΑΣΙΛΗΑΣdirector—Cyprus registry
ΡΕΝΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΡΕΝΟΣ Λ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100