DOSSIERS / ELEOURGHIKI ETAERIA VASSILIAS LIMITED
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Company dossier

ELEOURGHIKI ETAERIA VASSILIAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-02-11
KYBE ID: HE625 · HE625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ELEOURGHIKI ETAERIA VASSILIAS LIMITED
DRCIP data.gov.cy
HE625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-02-11
DRCIP data.gov.cy
Βασίλεια, 9631, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Κ. ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΒΑΣΙΛΟΡΚΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisEUROTREX LTDShared officer / director · 4 share this"ΘΙΑΣΟΣ ΓΕΛΙΟY"Shared officer / director · 4 share thisΠ.Σ.Α. ΧΡΙΣΤΟΦΙΔΗΣ ΛΤΔShared officer / director · 4 share thisGIALLETTO LIMITEDShared officer / director · 10 share thisSIPANDVOIP LTDShared officer / director · 10 share thisKESLA INVESTMENTS LTDShared officer / director · 10 share thisC.C. EASYTECH SOLUTIONS LTDShared officer / director · 10 share thisROOMIO LIMITEDShared officer / director · 10 share thisHOTEZA LIMITEDShared officer / director · 10 share thisC.C. TURNKEY SOLUTIONS LTDShared officer / director · 10 share thisMARTHEF PROPERTY INVEST SRLShared officer / director · 10 share thisMARTHEF PROPERTY INVEST SRLShared 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

5 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΣΑΒΒΑ ΚΑΤΙΡΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΓΙΑΠΟΥΝΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΑΒΒΑ ΚΑΤΙΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100