DOSSIERS / VASSOS ESTATE LIMITED
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Company dossier

VASSOS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-01-24
KYBE ID: HE622 · HE622 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
VASSOS ESTATE LIMITED
DRCIP data.gov.cy
HE622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-01-24
DRCIP data.gov.cy
Λευκωσίας, 23,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACM CHRISTOFIDES OPERATIONS LIMITEDactiveACM TOBACCO LTDactiveCHARELIA ESTATES LIMITEDstrike_offDELIFROSTactiveELATIS GENERAL TRADING LIMITEDactiveELIFROSTactiveFREEFLOW TRADING LIMITEDdissolvedINUT TRADING LIMITEDactiveJAMS VE RODOPISactiveNILMINI TRADING LTDactiveSWEETS VE RODOPISactiveVASSOS ELIADES ACCESSORIES LTDactiveVASSOS ELIADES HOLDINGS LTDactiveVASSOS ELIADES LIMITEDstrike_offVASSOS ELIADES LOGISTICS LIMITEDactiveVASSOS ELIADES PHARMA LTDactiveV & DAUGHTERS LTDactiveVE CAFESERVICE LTDactiveVE HONEY RODOPISactiveVE VERY EXCLUSIVE ACCESSORIES LTDactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
VASSOS ELIADES LIMITEDShared officer / director · 2 share thisVASSOS ELIADES PHARMA LTDShared officer / director · 8 share thisVASSOS ELIADES HOLDINGS LTDShared officer / director · 8 share thisVE VERY EXCLUSIVE TRAVEL LTDShared officer / director · 8 share thisVASSOS ELIADES LOGISTICS LIMITEDShared officer / director · 8 share thisCHARELIA ESTATES LIMITEDShared officer / director · 8 share thisINUT TRADING LIMITEDShared officer / director · 8 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

9 people
NameRoleFromSource
ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΑΡΙΑ Κ. ΗΛΙΑΔΗdirector—Cyprus registry
ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΗΛΙΑΔΗΣ Για ΤΕΡΕΖΑ ΗΛΙΑΔΗdirector—Cyprus registry
ΤΕΡΕΖΑ ΗΛΙΑΔΗdirector—Cyprus registry
ΧΡΥΣΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASSOS ELIADES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Γ. ΗΛΙΑΔΗΣ (officer) matches PEP Νίκος Ηλιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100