DOSSIERS / ΞΥΛΟΥΡΓΕΙΟ ΒΑΣΟΣ ΚΩΣΤΑ ΗΛΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΕΙΟ ΒΑΣΟΣ ΚΩΣΤΑ ΗΛΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-03
KYBE ID: HE61844 · HE61844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΞΥΛΟΥΡΓΕΙΟ ΒΑΣΟΣ ΚΩΣΤΑ ΗΛΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-03
DRCIP data.gov.cy
Πειραιώς, 10,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITEDShared officer / director · 10 share thisΓΙΑΝΝΑΚΗΣ ΗΛΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisYEEROPRO LTDShared officer / director · 10 share thisSCOCCO HOLDINGS LTDShared officer / director · 10 share thisΛ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔShared officer / director · 10 share thisΓΥΡΟΣ ΣΤΑΥΡΟΣ Ο ΣΑΛΟΝΙΚΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHARA DE SWEETS LIMITEDShared officer / director · 10 share thisΣ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTACOS LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΚΩΣΤΑ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΗΛΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100